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COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED

Company number 02649367

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Clive Anthony Harrington as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD02 Register inspection address has been changed
07 May 2010 CH04 Secretary's details changed for Copthorne Hotels Limited on 21 April 2010
07 May 2010 CH02 Director's details changed for Copthorne Hotels Limited on 21 April 2010
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
05 May 2009 363a Return made up to 21/04/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
02 Nov 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 288a New director appointed
03 Nov 2006 288b Director resigned
10 Oct 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
09 Nov 2005 AA Full accounts made up to 31 December 2004