Copthorne Hotel Holdings Limited

Company Name	Copthorne Hotel Holdings Limited
Company Status	Active
Company Number	00627049
Category	Private Limited Company
Incorporation Date	29 April 1959(65 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(61 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr David Kien Hassan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(61 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Associate General Counsel - Uk & Europe
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(44 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(44 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Laurence Joseph Dermot Stanley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1994)
Role	Airline Executive
Correspondence Address	9 Vernon Drive Clontarf Dublin 3

Director Name	Hermann Jenny
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 June 1993)
Role	Company Director
Correspondence Address	20 Hamilton Terrace London NW8 9UG

Director Name	Mr David Jackson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1994)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Director Name	Eoin Dillon
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	Flat 21 Imperial Court 6 Lexham Gardens Kensington London W8 5JH

Director Name	Michael Lawrence Delaney
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1994)
Role	Airline Executive
Correspondence Address	11 Kincora Road Clontarf Dublin Irish Ireland

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	25 September 1992(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(33 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Samuel Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1993(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1995)
Role	Airline Executive
Correspondence Address	Deppwater Carrickbrack Road Bailey Howth Co Dublin Irish

Director Name	Mr Brian Joseph Wheatley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1994(35 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1995)
Role	Airline Executive
Country of Residence	Ireland
Correspondence Address	42 Ardeevan Avenue Lucan County Dublin Irish

Director Name	Gary McGann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1994(35 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1995)
Role	Group Chief Executive
Country of Residence	Ireland
Correspondence Address	Cherryfield 1 Stonehouse Gardens Donnybrook Dublin Irish

Secretary Name	Julian Selwyn
Nationality	British
Status	Resigned
Appointed	25 October 1994(35 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1995)
Role	Airline Executive
Correspondence Address	23 Cypress Court Sutton Surrey SM1 2SU

Director Name	Mr John Patrick Odonovan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1995(35 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 October 1995)
Role	Airline Executive
Correspondence Address	Cuas Tawnies Lower Clonakilty County Cork Eire

Director Name	Laurence Joseph Dermot Stanley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1995(35 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 October 1995)
Role	Airline Executive
Correspondence Address	9 Vernon Drive Clonarf Dublin Irish

Director Name	Edouard Alfred Gremlich
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1995(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 1997)
Role	Chief Executive
Correspondence Address	Three Lookout Farm South Natick Massachusetts Ma 01760

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(36 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2000)
Role	Company Director
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	09 October 1995(36 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	02 September 1999(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2003)
Role	Secretary
Correspondence Address	Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(41 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(41 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(44 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(47 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(51 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 2017)
Role	Senior Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(53 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(54 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Michael Nigitsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2017(58 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2018)
Role	President Of The European Region
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Contact

Website	millenniumhotels.co.uk

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

177.6m at £1	Millennium & Copthorne Hotels PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,935,000
Cash	£153,000
Current Liabilities	£37,466,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Charges

20 November 1989	Delivered on: 23 November 1989 Satisfied on: 6 December 2002 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee (the "trustee" as defined) under the terms of a loan agreement dated 1989 and this deed. Particulars: By way of floating charge undertaking and all property and assets present and future. Fully Satisfied

20 November 1989

Delivered on: 23 November 1989
Satisfied on: 6 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee (the "trustee" as defined) under the terms of a loan agreement dated 1989 and this deed.
Particulars: By way of floating charge undertaking and all property and assets present and future.
Fully Satisfied

Filing History

14 February 2024	Statement of company's objects (2 pages)
19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 December 2019 (28 pages)
22 February 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
22 February 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
22 December 2020	Appointment of Mr David Kien Hassan as a director on 11 December 2020 (2 pages)
17 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
17 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
21 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
10 March 2020	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 (2 pages)
28 November 2019	Registered office address changed from , Victoria House, Victoria Road, Horley, Surrey, RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
1 May 2018	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
6 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
6 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
14 June 2016	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
14 June 2016	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 192,192,080 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 192,192,080 (5 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 192,192,080 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 192,192,080 (4 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 177,580,080 (5 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 177,580,080 (5 pages)
15 January 2015	Auditor's resignation (2 pages)
15 January 2015	Auditor's resignation (2 pages)
5 January 2015	Section 519 (2 pages)
5 January 2015	Section 519 (2 pages)
2 January 2015	Auditor's resignation (2 pages)
2 January 2015	Auditor's resignation (2 pages)
11 December 2014	Section 519 (2 pages)
11 December 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 177,580,080 (5 pages)
12 May 2014	Register(s) moved to registered office address (1 page)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 177,580,080 (5 pages)
12 May 2014	Register(s) moved to registered office address (1 page)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 177,580,080 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 177,580,080 (4 pages)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
8 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
8 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Copthorne Hotels Limited on 21 April 2011 (2 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Copthorne Hotels Limited on 21 April 2011 (2 pages)
11 May 2011	Director's details changed for Copthorne Hotels Limited on 21 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Copthorne Hotels Limited on 21 April 2011 (2 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (13 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (13 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
28 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
11 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
11 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (17 pages)
10 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 April 2006	Return made up to 21/04/06; full list of members (2 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Return made up to 21/04/06; full list of members (2 pages)
24 April 2006	Location of register of members (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 October 2004	Full accounts made up to 31 December 2003 (18 pages)
21 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (18 pages)
23 October 2003	Full accounts made up to 31 December 2002 (18 pages)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (17 pages)
3 October 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2001	Return made up to 25/09/01; full list of members (6 pages)
6 November 2001	Return made up to 25/09/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (17 pages)
13 July 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
16 October 2000	Return made up to 25/09/00; full list of members (6 pages)
16 October 2000	Return made up to 25/09/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
15 October 1999	Return made up to 25/09/99; full list of members (10 pages)
15 October 1999	Return made up to 25/09/99; full list of members (10 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (18 pages)
2 September 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
27 October 1998	Return made up to 25/09/98; no change of members (8 pages)
27 October 1998	Return made up to 25/09/98; no change of members (8 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
14 October 1997	Return made up to 25/09/97; no change of members (8 pages)
14 October 1997	Return made up to 25/09/97; no change of members (8 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
18 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
18 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (43 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (43 pages)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines road hounslow middlesex. TW3 3JB (1 page)
9 November 1995	Director resigned (2 pages)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines road, hounslow, middlesex., TW3 3JB (1 page)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines road hounslow middlesex. TW3 3JB (1 page)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
10 October 1995	Return made up to 25/09/95; full list of members (22 pages)
10 October 1995	Return made up to 25/09/95; full list of members (22 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (30 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (30 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
5 April 1995	Ad 31/03/95--------- Â£ si 60365405@1=60365405 Â£ ic 70741505/131106910 (2 pages)
5 April 1995	Â£ nc 70741505/131106910 31/03/95 (1 page)
5 April 1995	New director appointed (2 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 April 1995	Â£ nc 70741505/131106910 31/03/95 (1 page)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	Ad 31/03/95--------- Â£ si 60365405@1=60365405 Â£ ic 70741505/131106910 (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
9 March 1995	Full group accounts made up to 31 March 1994 (29 pages)
9 March 1995	Full group accounts made up to 31 March 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
29 September 1994	Return made up to 25/09/94; full list of members (13 pages)
29 September 1994	Return made up to 25/09/94; full list of members (13 pages)
23 November 1989	Particulars of mortgage/charge (7 pages)
23 November 1989	Particulars of mortgage/charge (7 pages)