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COPTHORNE HOTEL (NEWCASTLE) LIMITED

Company number 02111218

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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)
22 Mar 2011 TM01 Termination of appointment of Antony Hill as a director
19 Jan 2011 TM01 Termination of appointment of Kenneth Hunt as a director
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Clive Anthony Harrington as a director
25 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
20 May 2010 TM01 Termination of appointment of Richard Hartman as a director
28 Oct 2009 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 21/04/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 21/04/08; full list of members
25 Apr 2008 288a Director appointed antony richard hill
23 Apr 2008 288a Director appointed richard montgomery hartman
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
22 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
18 May 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 21/04/06; full list of members
25 Apr 2006 353 Location of register of members
03 Apr 2006 288b Director resigned