HOTEL DU VIN (GLASGOW) LIMITED

Company number SC231776

Date	Type	Description	View / Download
19 Jul 2010	AP04	Appointment of Sf Secretaries Limited as a secretary	(2 pages)
02 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
03 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 1 devonshire gardens glasgow G12 0UX	(1 page)
25 Sep 2009	363a	Return made up to 21/05/09; no change of members	(5 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Jan 2009	363a	Return made up to 21/05/08; full list of members	(8 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 May 2008	288b	Appointment terminated director joseph shashou	(1 page)
28 Apr 2008	288b	Appointment terminated director john harrison	(1 page)
28 Apr 2008	288b	Appointment terminated director paul nisbett	(1 page)
22 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 8	(4 pages)
05 Dec 2007	363a	Return made up to 21/05/07; full list of members	(6 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 Jun 2007	419a(Scot)	Dec mort/charge *	(2 pages)
14 Jun 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 May 2007	288a	New director appointed	(3 pages)
25 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
21 Dec 2006	CERTNM	Company name changed citrus hotels LIMITED\certificate issued on 21/12/06	(2 pages)
15 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)