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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)
25 Aug 2006 88(2)R Ad 04/08/06--------- £ si 3769@.3=1130 £ ic 87127494/87128624
21 Jul 2006 88(2)R Ad 03/07/06--------- £ si 83667@.3=25100 £ ic 87102394/87127494
05 Jun 2006 88(2)R Ad 19/05/06--------- £ si 1980761@.3=594228 £ ic 86508166/87102394
25 May 2006 288a New director appointed
18 May 2006 363s Return made up to 21/04/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 'renewed' 04/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2006 88(2)R Ad 03/04/06--------- £ si 39922@.3=11976 £ ic 86496179/86508155
11 Apr 2006 88(2)R Ad 24/03/06--------- £ si 5633@.3=1689 £ ic 86494490/86496179
28 Mar 2006 88(2)R Ad 21/03/06--------- £ si 25608@.3=7682 £ ic 86486808/86494490
16 Mar 2006 88(2)R Ad 09/03/06--------- £ si 22503@.3=6750 £ ic 86480058/86486808
06 Mar 2006 88(2)R Ad 21/02/06--------- £ si 90800@.3=27240 £ ic 86452818/86480058
24 Feb 2006 88(2)R Ad 18/10/05--------- £ si 1301@.3=390 £ ic 86452428/86452818
24 Feb 2006 88(2)R Ad 29/09/05--------- £ si 1130@.3=339 £ ic 86452089/86452428
24 Feb 2006 88(2)R Ad 17/08/05--------- £ si 650@.3=195 £ ic 86451894/86452089
24 Feb 2006 88(2)R Ad 18/07/05--------- £ si 16406@.3=4921 £ ic 86446973/86451894
18 Jan 2006 88(2)R Ad 23/12/05--------- £ si 5443@.3=1632 £ ic 86445341/86446973
18 Jan 2006 88(2)R Ad 22/12/05-23/12/05 £ si 54920@.3=16476 £ ic 86428865/86445341
13 Jan 2006 88(2)R Ad 20/12/05--------- £ si 1301@.3=390 £ ic 86428475/86428865
09 Jan 2006 88(2)R Ad 21/12/05--------- £ si 13174@.3=3952 £ ic 86424523/86428475
01 Dec 2005 288c Director's particulars changed
17 Nov 2005 88(2)R Ad 24/10/05--------- £ si 650@.3=195 £ ic 86424328/86424523
10 Oct 2005 88(2)R Ad 23/09/05--------- £ si 1165865@.3=349759 £ ic 86074569/86424328
03 Oct 2005 88(2)R Ad 07/09/05--------- £ si 16372@.3=4911 £ ic 86069658/86074569