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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)
18 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 258992@.3=77697 £ ic 43389657/43467354	View PDF Ad 28/05/97--------- £ si 258992@.3=77697 £ ic 43389657/43467354 - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	AA	Full group accounts made up to 30 December 1996	View PDF Full group accounts made up to 30 December 1996 - link opens in a new window - 55 pages (55 pages)
12 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 1154@.3=346 £ ic 43389311/43389657	View PDF Ad 28/04/97--------- £ si 1154@.3=346 £ ic 43389311/43389657 - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 1154@.3=346 £ ic 43388965/43389311	View PDF Ad 28/04/97--------- £ si 1154@.3=346 £ ic 43388965/43389311 - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 1997	363s	Return made up to 22/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 20 pages (20 pages)
13 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
07 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
07 Jun 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 39 pages (39 pages)
21 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 May 1996	88(2)O	Ad 31/12/95--------- £ si 54328000@.25 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/12/95--------- £ si 54328000@.25
19 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 May 1996	88(2)O	Ad 18/04/96--------- £ si 4052000@.25	View PDF Ad 18/04/96--------- £ si 4052000@.25 - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 May 1996	122	S-div 18/04/96	View PDF S-div 18/04/96 - link opens in a new window - 1 page (1 page)
10 May 1996	88(2)R	Ad 23/04/96--------- £ si 64748202@.3=19424460 £ ic 23964504/43388964	View PDF Ad 23/04/96--------- £ si 64748202@.3=19424460 £ ic 23964504/43388964 - link opens in a new window - 14 pages (14 pages)
10 May 1996	88(2)P	Ad 18/04/96--------- £ si 4052000@.25=1013000 £ ic 22951504/23964504	View PDF Ad 18/04/96--------- £ si 4052000@.25=1013000 £ ic 22951504/23964504 - link opens in a new window - 2 pages (2 pages)

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MILLENNIUM & COPTHORNE HOTELS LIMITED

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