DIPLOMAT HOTEL HOLDING LIMITED

Company number 01927463

Date	Type	Description	View / Download
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AP01	Appointment of Clive Anthony Harrington as a director	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CH02	Director's details changed for Copthorne Hotels Limited on 21 April 2010	(2 pages)
23 Apr 2010	CH04	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010	(2 pages)
29 Oct 2009	CH01	Director's details changed for Adrian John Bushnell on 26 October 2009	(2 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Apr 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
12 Mar 2008	288c	Director's change of particulars / adrian bushnell / 11/03/2008	(1 page)
12 Sep 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)

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