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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)
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2004 395 Particulars of mortgage/charge
15 May 2004 363s Return made up to 07/04/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 September 2003
15 May 2003 363s Return made up to 07/04/03; full list of members
12 May 2003 AA Accounts for a small company made up to 30 September 2002
19 Sep 2002 288c Director's particulars changed
21 Jun 2002 288a New director appointed
30 May 2002 AA Accounts for a small company made up to 30 September 2001
30 Apr 2002 363s Return made up to 07/04/02; full list of members
21 May 2001 AA Accounts for a small company made up to 30 September 2000
17 May 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
13 Sep 2000 363s Return made up to 07/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Sep 2000 288c Director's particulars changed
16 Jun 2000 AA Accounts for a small company made up to 30 September 1999
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed