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COPPICE HOTEL (TORQUAY) LIMITED

Company number 01235014

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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)
14 Apr 2008 AA Total exemption full accounts made up to 30 November 2007
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
11 Mar 2008 AUD Auditor's resignation
11 Mar 2008 287 Registered office changed on 11/03/2008 from coppice hotel barrington road wellswood torquay s devon TQ1 2QJ
11 Mar 2008 288b Appointment terminated secretary jacqueline drage
11 Mar 2008 288b Appointment terminated director peter fisher
11 Mar 2008 288a Director appointed sydney thomas burnett
11 Mar 2008 288a Secretary appointed jennifer ann burnett
11 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2007 363s Return made up to 03/09/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
06 Nov 2006 363s Return made up to 03/09/06; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
30 Sep 2005 363s Return made up to 03/09/05; full list of members
30 Sep 2004 AA Total exemption full accounts made up to 30 November 2003