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BESPOKE INNS (COPPER HEARTH) LIMITED

Company number 06903764

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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)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AP01	Appointment of Alan Shepherd as a director	View PDF Appointment of Alan Shepherd as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Heidi Taylor as a director	View PDF Termination of appointment of Heidi Taylor as a director - link opens in a new window - 1 page (1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2010	AD01	Registered office address changed from 2 Milton Grange Main Street Milton Derby DE65 6EF United Kingdom on 19 August 2010	View PDF Registered office address changed from 2 Milton Grange Main Street Milton Derby DE65 6EF United Kingdom on 19 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	View PDF Current accounting period extended from 31 May 2010 to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 56,000	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 56,000 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/12/2009 - link opens in a new window - 15 pages (15 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 2 cathedral road derby DE1 3PA	View PDF Registered office changed on 15/05/2009 from 2 cathedral road derby DE1 3PA - link opens in a new window - 1 page (1 page)
13 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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