Copthorne Hotel (Manchester) Limited

Company Name	Copthorne Hotel (Manchester) Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	01855800
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Previous Name	Wharfside Hotels Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(36 years, 2 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	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(19 years, 4 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(19 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Laurence Joseph Lowth
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 May 1992)
Role	Company Director
Correspondence Address	38 Seymour Road London SW18 5JA

Director Name	William Trevor Stevenson
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 December 1997)
Role	Engineer
Correspondence Address	Apt 4, Cameron Court 29 Cameron March Edinburgh Midlothian EH16 5XG Scotland

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2000)
Role	Chief Executive
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Secretary Name	Anthony Francis Lomax
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	93 Park Road Prestwich Manchester Lancashire M25 0DX

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2001)
Role	Director Of Finance
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(10 years, 12 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	06 March 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 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(14 years, 10 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(16 years, 1 month 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(16 years, 1 month 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(19 years 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(22 years 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(26 years, 3 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(28 years 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(28 years, 12 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(33 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2018)
Role	Company Director
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

4.6m at £0.5	Copthorne Hotel Holdings LTD 100.00% Ordinary
1 at £0.5	Copthorne Hotels LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£3,496,000
Gross Profit	£1,828,000
Net Worth	£3,846,000
Cash	£502,000
Current Liabilities	£755,000

Accounts

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

Returns

Latest Return	21 April 2024 (1 week ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

19 April 1989	Delivered on: 26 April 1989 Persons entitled: Security Pacific Eurofinance Inc Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 31/12/85. Particulars: The land at salford docks, salford greater manchester held under a sub-underlease dated 19/4/89. Outstanding
21 May 1987	Delivered on: 26 May 1987 Persons entitled: Security Pacific Eurofinance Inc. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal deed d/d 31/12/85. Particulars: Land at salford docks, salford, greater manchester. Outstanding
6 March 1987	Delivered on: 26 March 1987 Persons entitled: Security Pacific Eurofinance Inc. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal deed d/d 31/12/85. Particulars: All the estate interest or right whatsoever of the company under an agreement d/d 6/3/87 (please see form 395 for full details). Outstanding
31 December 1985	Delivered on: 17 January 1986 Persons entitled: Security Pacific International Leasing (Europe) Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage & l/h interest in the land on the west side of trafford road, salford, gtrt manchester. (See doc no M13 for full details). Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (24 pages)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 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)
26 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 (23 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
10 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
26 April 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 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)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
22 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
10 February 2020	Change of details for Copthorne Hotel Holdings Limited as a person with significant control on 28 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)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 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 C/O Millennium & Copthorne Hotels Plc 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)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (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 2,303,564 (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 2,303,564 (5 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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 2,303,564 (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 2,303,564 (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 (26 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 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 2,303,564 (5 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 2,303,564 (5 pages)
10 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,303,564 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,303,564 (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	Accounts made up to 31 December 2012 (24 pages)
18 September 2013	Accounts made up to 31 December 2012 (24 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
8 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)
24 August 2012	Accounts made up to 31 December 2011 (24 pages)
24 August 2012	Accounts made up to 31 December 2011 (24 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (24 pages)
4 October 2011	Accounts made up to 31 December 2010 (24 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 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	Accounts made up to 31 December 2009 (18 pages)
7 September 2010	Accounts made up to 31 December 2009 (18 pages)
7 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register inspection address has been changed (1 page)
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)
23 July 2009	Accounts made up to 31 December 2008 (18 pages)
23 July 2009	Accounts made up to 31 December 2008 (18 pages)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
16 October 2008	Accounts made up to 31 December 2007 (18 pages)
16 October 2008	Accounts made up to 31 December 2007 (18 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (19 pages)
2 November 2007	Accounts made up to 31 December 2006 (19 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 21/04/07; full list of members (3 pages)
16 May 2007	Return made up to 21/04/07; full list of members (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
14 July 2006	Accounts made up to 31 December 2005 (20 pages)
14 July 2006	Accounts made up to 31 December 2005 (20 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Location of register of members (1 page)
24 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 April 2006	Return made up to 21/04/06; full list of members (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (19 pages)
3 November 2005	Accounts made up to 31 December 2004 (19 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)
15 October 2004	Accounts made up to 31 December 2003 (19 pages)
15 October 2004	Accounts made up to 31 December 2003 (19 pages)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
31 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 December 2003	Application for reregistration from PLC to private (1 page)
31 December 2003	Re-registration of Memorandum and Articles (14 pages)
31 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2003	Re-registration of Memorandum and Articles (14 pages)
31 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2003	Application for reregistration from PLC to private (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
4 August 2003	Accounts made up to 31 December 2002 (20 pages)
4 August 2003	Accounts made up to 31 December 2002 (20 pages)
22 May 2003	Return made up to 21/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 May 2003	Return made up to 21/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
3 August 2002	Accounts made up to 31 December 2001 (20 pages)
3 August 2002	Accounts made up to 31 December 2001 (20 pages)
9 January 2002	Return made up to 14/12/01; full list of members (6 pages)
9 January 2002	Return made up to 14/12/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
13 July 2001	Accounts made up to 31 December 2000 (19 pages)
13 July 2001	Accounts made up to 31 December 2000 (19 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (6 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)
4 January 2001	New director appointed (3 pages)
2 August 2000	Accounts made up to 31 December 1999 (19 pages)
2 August 2000	Accounts made up to 31 December 1999 (19 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)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
28 July 1999	Accounts made up to 31 December 1998 (18 pages)
28 July 1999	Accounts made up to 31 December 1998 (18 pages)
13 January 1999	Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 January 1999	Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Accounts made up to 31 December 1997 (20 pages)
3 August 1998	Accounts made up to 31 December 1997 (20 pages)
18 June 1998	Ad 10/10/97--------- Â£ si [email protected] (2 pages)
18 June 1998	Nc inc already adjusted 09/09/97 (1 page)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 June 1998	Nc inc already adjusted 09/09/97 (1 page)
18 June 1998	Ad 10/10/97--------- Â£ si [email protected] (2 pages)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: virginia house cheapside king street manchester M2 4NB (1 page)
12 March 1998	Registered office changed on 12/03/98 from: virginia house cheapside king street manchester M2 4NB (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
10 March 1998	Return made up to 14/12/97; bulk list available separately (14 pages)
10 March 1998	Return made up to 14/12/97; bulk list available separately (14 pages)
29 January 1998	Auditor's resignation (1 page)
29 January 1998	Auditor's resignation (1 page)
12 October 1997	Certificate of reduction of issued capital (1 page)
12 October 1997	Certificate of reduction of issued capital (1 page)
10 October 1997	Red share cap (2 pages)
10 October 1997	Scheme of arrangement - amalgamation (5 pages)
10 October 1997	Red share cap (2 pages)
10 October 1997	Scheme of arrangement - amalgamation (5 pages)
28 July 1997	Accounts made up to 31 December 1996 (20 pages)
28 July 1997	Accounts made up to 31 December 1996 (20 pages)
6 February 1997	Return made up to 14/12/96; bulk list available separately (12 pages)
6 February 1997	Return made up to 14/12/96; bulk list available separately (12 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
11 July 1996	Accounts made up to 31 December 1995 (18 pages)
11 July 1996	Accounts made up to 31 December 1995 (18 pages)
9 January 1996	Return made up to 14/12/95; bulk list available separately (9 pages)
9 January 1996	Return made up to 14/12/95; bulk list available separately (9 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
27 June 1995	Accounts made up to 31 December 1994 (18 pages)
27 June 1995	Accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
26 April 1989	Particulars of mortgage/charge (3 pages)
26 April 1989	Particulars of mortgage/charge (3 pages)
26 May 1987	Particulars of mortgage/charge (3 pages)
26 May 1987	Particulars of mortgage/charge (3 pages)
26 March 1987	Particulars of mortgage/charge (7 pages)
26 March 1987	Particulars of mortgage/charge (7 pages)
17 January 1986	Particulars of mortgage/charge (6 pages)
17 January 1986	Particulars of mortgage/charge (6 pages)

Copthorne Hotel (Manchester) Limited

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