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HOTEL DU VIN NEWCASTLE LIMITED

Company number 06156099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2009 CH01 Director's details changed for Ms Gail Robson on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
27 Aug 2009 AA Full accounts made up to 31 December 2008
09 May 2009 288a Director appointed gail robson
09 May 2009 288a Director appointed jagtar singh
26 Mar 2009 288a Director appointed robert barclay cook
09 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director paul nisbett
27 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
21 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 CERTNM Company name changed finlaw 557 LIMITED\certificate issued on 16/04/07
11 Apr 2007 123 Nc inc already adjusted 13/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 288b Director resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
13 Mar 2007 NEWINC Incorporation