MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
Company number 03757378
- Company Overview for MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378)
- Filing history for MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378)
- People for MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378)
- Registers for MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378)
- More for MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378)
| 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) |
|---|---|---|---|
| 01 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 11 May 2011 | CH02 | Director's details changed for Copthorne Hotels Limited on 21 April 2011 | |
| 11 May 2011 | CH04 | Secretary's details changed for Copthorne Hotels Limited on 21 April 2011 | |
| 11 May 2011 | AD03 | Register(s) moved to registered inspection location | |
| 15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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| 26 Jan 2011 | AP01 | Appointment of Clive Anthony Harrington as a director | |
| 20 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 13 Sep 2010 | RESOLUTIONS |
Resolutions
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| 08 Sep 2010 | AP01 | Appointment of Beng Lan Low as a director | |
| 04 Jun 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 04 Jun 2010 | AD02 | Register inspection address has been changed | |
| 29 Oct 2009 | CH01 | Director's details changed for Adrian John Bushnell on 26 October 2009 | |
| 23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 06 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 24 Sep 2008 | AA | 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 | Accounts made up to 31 December 2006 | |
| 12 Sep 2007 | 288c | Director's particulars changed | |
| 16 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 | |
| 14 Jul 2006 | AA | Accounts made up to 31 December 2005 |