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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)
01 Feb 1990 AA Accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1989
01 Feb 1990 363 Return made up to 02/02/90; bulk list available separately
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Request DocumentReturn made up to 02/02/90; bulk list available separately
26 Apr 1989 395 Particulars of mortgage/charge
15 Feb 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
15 Feb 1989 363 Return made up to 06/02/89; bulk list available separately
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Request DocumentReturn made up to 06/02/89; bulk list available separately
28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 288 New director appointed
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18 Jul 1988 363 Return made up to 11/04/88; bulk list available separately
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Request DocumentReturn made up to 11/04/88; bulk list available separately
23 Jun 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
07 Apr 1988 287 Registered office changed on 07/04/88 from: 239 vauxhall bridge road london SW1 1HH
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Request DocumentRegistered office changed on 07/04/88 from: 239 vauxhall bridge road london SW1 1HH
07 Apr 1988 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 363 Return made up to 06/03/87; full list of members
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Request DocumentReturn made up to 06/03/87; full list of members
22 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
09 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
23 Jun 1987 363 Return made up to 21/04/86; full list of members
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Request DocumentReturn made up to 21/04/86; full list of members
26 May 1987 395 Particulars of mortgage/charge
26 Mar 1987 395 Particulars of mortgage/charge
02 Mar 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Feb 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
18 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Feb 1987 122 Alter share structure
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Request DocumentAlter share structure
03 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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