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COPTHORNE HOTEL (MANCHESTER) LIMITED

Company number 01855800

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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 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 Accounts made up to 31 December 2003
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2004 363s Return made up to 21/04/04; full list of members
11 Mar 2004 288b Secretary resigned;director resigned
11 Mar 2004 288a New secretary appointed;new director appointed
31 Dec 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 Dec 2003 MAR Re-registration of Memorandum and Articles
31 Dec 2003 53 Application for reregistration from PLC to private
31 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
04 Aug 2003 AA Accounts made up to 31 December 2002
22 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2003 363s Return made up to 14/12/02; full list of members
03 Aug 2002 AA Accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 14/12/01; full list of members
06 Aug 2001 288b Director resigned
13 Jul 2001 AA Accounts made up to 31 December 2000
16 Jan 2001 288b Director resigned
10 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director resigned