COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

Company number 01423861

Date	Type	Description	View / Download
15 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
08 Jun 1999	363s	Return made up to 25/05/99; no change of members	(8 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1998	363s	Return made up to 25/05/98; no change of members	(8 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
09 Jun 1997	363s	Return made up to 25/05/97; full list of members	(10 pages)
13 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 1996	AUD	Auditor's resignation	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
28 Jun 1996	363s	Return made up to 25/05/96; no change of members 363(287) ‐ Registered office changed on 28/06/96	(7 pages)
09 Nov 1995	288	Director resigned;new director appointed	(4 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: aer lingus house 83 staines road hounslow middlesex TW3 3JB	(1 page)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
23 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 1995	363s	Return made up to 25/05/95; full list of members	(9 pages)
09 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
06 Dec 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	363s	Return made up to 25/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document