HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED

Company number 03346172

Date	Type	Description	View / Download
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Apr 2014	MR01	Registration of charge 033461720007, created on 1 April 2014	(93 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(4 pages)
12 Dec 2013	AD02	Register inspection address has been changed	(1 page)
11 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 30 November 2013	(2 pages)
11 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
17 Sep 2013	TM02	Termination of appointment of Filex Services Limited as a secretary on 26 June 2013	(1 page)
10 Jul 2013	CH01	Director's details changed for Paul Roberts on 27 June 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Albert Bibring as a director on 11 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director on 16 January 2012	(3 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary on 9 July 2012	(1 page)
18 May 2012	AP01	Appointment of Paul Roberts as a director on 20 February 2012	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director on 8 May 2012	(1 page)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
01 Feb 2012	TM01	Termination of appointment of Colin David Elliot as a director on 31 January 2012	(1 page)
12 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011	(17 pages)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2011	(8 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Barclay Cook as a director on 31 October 2011	(2 pages)