COPTHORNE HOTEL (BIRMINGHAM) LIMITED

Company number 01816493

Date	Type	Description	View / Download
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
27 Oct 1998	363s	Return made up to 25/09/98; no change of members	(8 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
14 Oct 1997	363s	Return made up to 25/09/97; no change of members	(8 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	(17 pages)
31 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 1996	363s	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 1995	288	Director resigned;new director appointed	(1 page)
09 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 83 staines road hounslow middlesex TW3 3JB	(1 page)
10 Oct 1995	363s	Return made up to 25/09/95; full list of members	(12 pages)
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)
19 Apr 1995	395	Particulars of mortgage/charge	(18 pages)
08 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
02 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	(73 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
29 Sep 1994	363s	Return made up to 25/09/94; 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