HEALTH DU VIN LIMITED

03247941
ONE FLEET PLACE LONDON EC4M 7WS

Documents

Documents
Date Category Description Pages
16 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2015 accounts Annual Accounts 5 Buy now
03 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
23 Feb 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2013 address Move Registers To Sail Company 1 Buy now
11 Dec 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
11 Dec 2013 address Change Sail Address Company 1 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
08 Nov 2013 accounts Annual Accounts 5 Buy now
08 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
02 Apr 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 officers Termination of appointment of director (Michael Albert Bibring) 2 Buy now
04 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Gary Reginald Davis) 3 Buy now
18 May 2012 officers Appointment of director (Paul Roberts) 3 Buy now
15 May 2012 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 officers Termination of appointment of director (Colin David Elliot) 1 Buy now
13 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
30 Nov 2011 annual-return Annual Return 8 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Barclay Cook) 2 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
01 Oct 2010 officers Appointment of director (Colin David Elliot) 4 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
23 Dec 2009 annual-return Annual Return 8 Buy now
21 Dec 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
26 Mar 2009 officers Director appointed robert barclay cook 1 Buy now
04 Mar 2009 officers Appointment terminated director joseph shashou 1 Buy now
04 Mar 2009 officers Appointment terminated director john harrison 1 Buy now
04 Mar 2009 officers Appointment terminated director richard balfour-lynn 1 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
07 Aug 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
10 Oct 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
04 Apr 2006 accounts Annual Accounts 6 Buy now
21 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
29 Sep 2005 annual-return Return made up to 02/09/05; full list of members 9 Buy now
11 Aug 2005 accounts Accounting reference date shortened from 30/09/05 to 30/06/05 1 Buy now
23 Jul 2005 accounts Annual Accounts 6 Buy now
15 Feb 2005 officers New director appointed 9 Buy now
15 Feb 2005 officers New director appointed 9 Buy now
15 Feb 2005 officers New director appointed 10 Buy now
15 Feb 2005 officers New director appointed 9 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
11 Feb 2005 accounts Accounting reference date extended from 30/06/04 to 30/09/04 1 Buy now
17 Nov 2004 accounts Accounting reference date shortened from 30/09/04 to 30/06/04 1 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS 1 Buy now
13 Oct 2004 resolution Resolution 19 Buy now
13 Oct 2004 officers Secretary resigned 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 officers New secretary appointed;new director appointed 14 Buy now
13 Oct 2004 officers New director appointed 17 Buy now
21 Sep 2004 annual-return Return made up to 02/09/04; full list of members 8 Buy now
24 Nov 2003 accounts Annual Accounts 1 Buy now
24 Nov 2003 resolution Resolution 1 Buy now
09 Sep 2003 annual-return Return made up to 02/09/03; full list of members 8 Buy now
11 Nov 2002 resolution Resolution 1 Buy now
11 Nov 2002 accounts Annual Accounts 1 Buy now
24 Sep 2002 annual-return Return made up to 10/09/02; full list of members 8 Buy now
19 Sep 2002 officers Director's particulars changed 1 Buy now
03 May 2002 accounts Annual Accounts 1 Buy now
03 May 2002 resolution Resolution 1 Buy now
20 Nov 2001 incorporation Memorandum Articles 10 Buy now
05 Nov 2001 address Registered office changed on 05/11/01 from: richmond point 43 richmond hill bournemouth BH2 6LR 1 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
05 Nov 2001 officers Secretary resigned 1 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
05 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
05 Nov 2001 officers New director appointed 1 Buy now
14 Sep 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
28 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2001 accounts Annual Accounts 1 Buy now
09 Feb 2001 resolution Resolution 1 Buy now
21 Sep 2000 annual-return Return made up to 10/09/00; full list of members 6 Buy now
16 Nov 1999 accounts Annual Accounts 2 Buy now
16 Nov 1999 resolution Resolution 1 Buy now
14 Sep 1999 annual-return Return made up to 10/09/99; no change of members 4 Buy now