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MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED

Company number 05846574

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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)
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Jun 2011 CH02 Director's details changed for Copthorne Hotels Limited on 14 June 2011
15 Jun 2011 CH04 Secretary's details changed for Copthorne Hotels Limited on 14 June 2011
26 Jan 2011 AP01 Appointment of Clive Anthony Harrington as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 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 Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 14/06/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 14/06/08; full list of members
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
18 Dec 2007 288b Director resigned
13 Nov 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
25 Jun 2007 363a Return made up to 14/06/07; full list of members
03 Nov 2006 288b Director resigned
18 Oct 2006 288a New director appointed
18 Aug 2006 88(2)R Ad 17/07/06--------- £ si 206220000@1=206220000 £ ic 1/206220001
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
05 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06