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HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED

Company number 03346172

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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)
04 Apr 2006 363a Return made up to 07/04/06; full list of members
10 Oct 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
27 Jul 2005 AA Full accounts made up to 30 September 2004
01 Jun 2005 363s Return made up to 07/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288a New secretary appointed
11 Feb 2005 225 Accounting reference date extended from 30/06/04 to 30/09/04
16 Dec 2004 MISC ML28 removal of form 155(6)b
17 Nov 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
20 Oct 2004 155(6)a Declaration of assistance for shares acquisition
19 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 287 Registered office changed on 13/10/04 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned