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COPTHORNE HOTEL (PLYMOUTH) LIMITED

Company number 03253120

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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)
15 Sep 1999 288b Secretary resigned
02 Sep 1999 AA Full accounts made up to 31 December 1998
24 Sep 1998 363s Return made up to 23/09/98; no change of members
25 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997 363a Return made up to 23/09/97; full list of members
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996 287 Registered office changed on 09/12/96 from: 200 aldersgate street london EC1A 4JJ
09 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Dec 1996 88(2)R Ad 29/11/96--------- £ si 99@1=99 £ ic 1/100
09 Dec 1996 288b Secretary resigned
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288a New director appointed
29 Nov 1996 CERTNM Company name changed oysterjet LIMITED\certificate issued on 29/11/96
23 Sep 1996 NEWINC Incorporation