HOTEL DU VIN NEWCASTLE PROPERTY LIMITED

Company number 05990925

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
19 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(5 pages)
22 Jun 2015	AD01	Registered office address changed from , One Fleet Place London, EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909250003 in full	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,000	(5 pages)
05 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 059909250003	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2014	MR01	Registration of charge 059909250003	(93 pages)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000	(5 pages)
13 Nov 2013	AD02	Register inspection address has been changed	(1 page)
12 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2013	CH01	Director's details changed for Paul Roberts on 9 July 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 9 July 2013	(2 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
16 Jul 2013	CH01	Director's details changed for Paul Roberts on 27 June 2013	(3 pages)
09 Jul 2013	AD01	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 9 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)

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