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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)
06 Aug 2001 288b Director resigned
13 Jul 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 363s Return made up to 16/09/00; full list of members
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
07 Apr 2000 288b Director resigned
11 Feb 2000 288c Secretary's particulars changed
15 Oct 1999 363s Return made up to 16/09/99; change of members
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New secretary appointed
02 Sep 1999 AA Full accounts made up to 31 December 1998
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 363s Return made up to 16/09/98; change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1998 AA Full accounts made up to 31 December 1996
14 Oct 1997 363s Return made up to 16/09/97; full list of members
19 Aug 1997 AUD Auditor's resignation
05 Mar 1997 AA Full accounts made up to 31 December 1995
13 Dec 1996 288c Secretary's particulars changed;director's particulars changed
11 Oct 1996 363s Return made up to 16/09/96; no change of members
  • 363(288) ‐ Director's particulars changed