HOTEL DU VIN (EDINBURGH) LIMITED

Company number 06156056

Date	Type	Description	View / Download
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Ms Gail Robson on 1 October 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Mar 2009	288a	Director appointed robert barclay cook	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
26 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Sep 2008	CERTNM	Company name changed malmaison aberdeen LIMITED\certificate issued on 18/09/08	(2 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Apr 2008	288b	Appointment terminated director paul nisbett	(1 page)
27 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
20 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 May 2007	288a	New director appointed	(3 pages)
21 Apr 2007	395	Particulars of mortgage/charge	(15 pages)
18 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Apr 2007	CERTNM	Company name changed finlaw 556 LIMITED\certificate issued on 16/04/07	(2 pages)
11 Apr 2007	123	Nc inc already adjusted 13/03/07	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)

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