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COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

Company number 01423861

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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)
24 Apr 2006 353 Location of register of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288b Secretary resigned;director resigned
11 Mar 2004 288a New secretary appointed;new director appointed
21 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 21/04/03; full list of members
04 Oct 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 25/05/02; full list of members
06 Aug 2001 288b Director resigned
13 Jul 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 25/05/01; full list of members
16 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 25/05/00; full list of members
07 Apr 2000 288b Director resigned
11 Feb 2000 288c Secretary's particulars changed
15 Sep 1999 288b Secretary resigned