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MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

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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)
23 Jan 2009 88(2) Ad 12/12/08\gbp si 7189@0.3=2156.7\gbp ic 90675801.6/90677958.3\
17 Dec 2008 288b Appointment terminated director john arnett
06 Oct 2008 88(2) Ad 18/09/08\gbp si 2553@0.3=765.9\gbp ic 90675035.7/90675801.6\
08 Sep 2008 88(2) Ad 20/08/08\gbp si 17855@0.3=5356.5\gbp ic 90669679.2/90675035.7\
03 Sep 2008 88(2) Ad 12/08/08\gbp si 2184@0.3=655.2\gbp ic 90669024/90669679.2\
14 Aug 2008 88(2) Ad 05/08/08\gbp si 30900@0.3=9270\gbp ic 90659754/90669024\
23 Jul 2008 88(2) Ad 16/07/08\gbp si 28194@0.3=8458.2\gbp ic 90651295.8/90659754\
16 Jul 2008 88(2) Ad 08/07/08\gbp si 3321@0.3=996.3\gbp ic 90650299.5/90651295.8\
16 Jul 2008 88(2) Ad 07/07/08\gbp si 26207@0.3=7862.1\gbp ic 90642437.4/90650299.5\
03 Jul 2008 88(2) Ad 30/06/08\gbp si 4058@0.3=1217.4\gbp ic 90641220/90642437.4\
26 Jun 2008 88(2) Ad 20/06/08\gbp si 31206@0.3=9361.8\gbp ic 90631858.2/90641220\
20 May 2008 88(2) Ad 16/05/08\gbp si 5574628@0.3=1672388.4\gbp ic 88959469.8/90631858.2\
19 May 2008 88(2) Ad 14/05/08\gbp si 8251@0.3=2475.3\gbp ic 88956994.5/88959469.8\
16 May 2008 288a Director appointed richard montgomery hartman
15 May 2008 363s Return made up to 21/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Make mrkt purchases 07/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 288c Director's change of particulars / john thurso / 09/05/2008
16 Apr 2008 88(2) Ad 03/04/08\gbp si 18356@0.3=5506.8\gbp ic 88946215.6/88951722.4\
16 Apr 2008 288a Director appointed eik sheng kwek
07 Apr 2008 88(2) Ad 26/03/08\gbp si 49254@0.3=14776.2\gbp ic 88931439.4/88946215.6\
01 Apr 2008 88(2) Ad 18/03/08\gbp si 17209@0.3=5162.7\gbp ic 88926276.7/88931439.4\
13 Mar 2008 88(2) Ad 11/03/08\gbp si 37613@0.3=11283.9\gbp ic 88914992.8/88926276.7\
13 Mar 2008 88(2) Ad 05/03/08\gbp si 886@0.3=265.8\gbp ic 88914727/88914992.8\
11 Mar 2008 288c Secretary's change of particulars / adrian bushnell / 11/03/2008