Copthorne Aberdeen Limited

Company Name	Copthorne Aberdeen Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	01986197
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 3 months ago)

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(34 years, 10 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(18 years, 1 month 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(18 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Director Name	Allan Ferguson Hodgson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 June 1999)
Role	Company Director
Correspondence Address	Belton Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Henry Jan Hamilton Crossley Hildreth
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ridgway Place Wimbledon London SW19 4SW

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 1992)
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	22 October 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2001)
Role	Director-Finance
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Michael Lawrence Delaney
Nationality	Irish
Status	Resigned
Appointed	22 October 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Airline Executive
Correspondence Address	11 Kincora Road Clontarf Dublin Irish Ireland

Secretary Name	Julian Selwyn
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 October 1995)
Role	Airline Executive
Correspondence Address	23 Cypress Court Sutton Surrey SM1 2SU

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2003)
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(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	02 September 1999(13 years, 7 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	19 September 2000(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Stephen Edward Price
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Draycott House 6 Wellfield Close Balsall Common CV7 7SZ

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 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(17 years, 9 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 Simon Jeremy Allison
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(18 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ponsonby Terrace Westminster SW1P 4PZ

Director Name	Grant Christopher Wilkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(19 years after company formation)
Appointment Duration	1 year (resigned 24 February 2006)
Role	Managing Director
Correspondence Address	The Gatehouse Village Lane Hedgerley Berkshire SL2 3UY

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2005(19 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2006)
Role	Hospitality Executive
Correspondence Address	81 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Antony Richard Hill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2011)
Role	Hotel Manager
Correspondence Address	15 Millbrook Close Glazebury Cheshire WA3 5LT

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(24 years, 3 months after company formation)
Appointment Duration	7 years, 6 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(26 years, 8 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(27 years, 8 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(31 years, 10 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

1.2m at £1	Copthorne Hotel Holdings LTD 82.96% Ordinary
-	OTHER 5.85% -
19.6k at £1	J M Finn Nominees LTD 1.39% Ordinary
17.4k at £1	Rulegale Nominees Limited 1.24% Ordinary
15k at £1	Barry Catchpole 1.07% Ordinary
15k at £1	Sky Hill LTD 1.07% Ordinary
13.6k at £1	Mr Richard Bryan Blaxland 0.96% Ordinary
12.5k at £1	Mrs Melanie Jane Harrington 0.89% Ordinary
9.8k at £1	Professor Henry P.f. Swinnerton-dyer Bart 0.69% Ordinary
6.9k at £1	Mrs Isabel Judith Anne Marshall 0.49% Ordinary
6.4k at £1	Mr Roy Hurley 0.46% Ordinary
5.2k at £1	Sir Nicholas Proctor Goodison 0.37% Ordinary
4.9k at £1	Mr David Harris 0.35% Ordinary
4.9k at £1	Mr James Mark Miller 0.35% Ordinary
4.9k at £1	Mr Thomas Graham Payne 0.35% Ordinary
4.3k at £1	Dr David A.c Nicol 0.30% Ordinary
4k at £1	Mr Anthony Charles Dove 0.28% Ordinary
3.5k at £1	Mr John Peter Ramsden Malpas 0.25% Ordinary
3.5k at £1	Mrs Judith Sonia Mary Worthington & Mr Nicholas Robert Worthington & Mrs Catherine Clare Butler & Mrs Sandra Joyce Pollard 0.25% Ordinary
3.2k at £1	Mr Geoffrey Thomas Hulme 0.23% Ordinary
3.2k at £1	Mr Nigel Hugh Nosman Chancellor 0.23% Ordinary

Financials

Year	2014
Turnover	£3,306,000
Gross Profit	£2,006,000
Net Worth	£4,600,000
Cash	£2,547,000
Current Liabilities	£481,000

Accounts

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

Returns

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

Charges

7 February 1990	Delivered on: 19 February 1990 Satisfied on: 18 August 1995 Persons entitled: Banque Parabis Classification: Deed supplements to a debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All book debts and other debts now and from time to time due owing to the company. Fully Satisfied
17 March 1986	Delivered on: 27 March 1986 Satisfied on: 18 August 1995 Persons entitled: Banque Paribas Classification: Standard security Secured details: Â£1,900,000 all in accordance with the facility letter and acceptance dated 13TH and 17TH march 1986 between banque paribas and the company. Particulars: All and whole the subjects known formerley as the huntly hotel, aberdeen and now as the copthorne hotel, aberdeen comprising (1) the tenement of dwellinghouses formerly k/a 163 skene street west and now k/a 161/161A skene street, aberdeen (2) the whole buildings k/a 163 and 165 skene street and 120, 122 and 124 huntly street, aberdeen (3) the dwellinghouse k/a 126 huntly street aberdeen, with store & workshop pertaining thereto (4) area of ground at corner of huntly street and whitehouse street, aberdeen with dwellinghouse no 1 whitehouse street aberdeen and the slater's yard entering from no. 118 huntly street aberdeen. Fully Satisfied
17 March 1986	Delivered on: 21 March 1986 Satisfied on: 18 August 1995 Persons entitled: Banque Paribas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property and assets present and future including bookdebts uncalled capital. (See doc m 19). Fully Satisfied

Filing History

21 December 2023	Accounts for a small company made up to 31 December 2022 (31 pages)
11 May 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
13 October 2022	Full accounts made up to 31 December 2021 (30 pages)
5 May 2022	Confirmation statement made on 21 April 2022 with updates (5 pages)
6 December 2021	Full accounts made up to 31 December 2020 (30 pages)
17 May 2021	Confirmation statement made on 21 April 2021 with updates (27 pages)
19 April 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
19 April 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
9 April 2021	Full accounts made up to 31 December 2019 (30 pages)
16 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
16 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
13 May 2020	Confirmation statement made on 21 April 2020 with no updates (5 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)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
14 May 2019	Confirmation statement made on 21 April 2019 with updates (5 pages)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
9 May 2018	Confirmation statement made on 21 April 2018 with updates (28 pages)
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 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
30 May 2017	Confirmation statement made on 21 April 2017 with updates (31 pages)
30 May 2017	Confirmation statement made on 21 April 2017 with updates (31 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
24 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,407,453 (38 pages)
24 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,407,453 (38 pages)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
26 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,407,453 (26 pages)
26 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,407,453 (26 pages)
19 November 2014	Section 519 (1 page)
19 November 2014	Section 519 (1 page)
12 November 2014	Section 519 (1 page)
12 November 2014	Auditor's resignation (1 page)
12 November 2014	Auditor's resignation (1 page)
12 November 2014	Section 519 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (24 pages)
24 September 2014	Full accounts made up to 31 December 2013 (24 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,407,453 (28 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,407,453 (28 pages)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (31 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (31 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 September 2012	Full accounts made up to 31 December 2011 (24 pages)
24 September 2012	Full accounts made up to 31 December 2011 (24 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (32 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (32 pages)
9 December 2011	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
9 December 2011	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (31 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (31 pages)
22 March 2011	Termination of appointment of Antony Hill as a director (1 page)
22 March 2011	Termination of appointment of Antony Hill as a director (1 page)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (32 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	Appointment of Clive Anthony Harrington as a director (3 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (32 pages)
25 May 2010	Appointment of Clive Anthony Harrington as a director (3 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)
23 July 2009	Full accounts made up to 31 December 2008 (19 pages)
23 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 May 2009	Return made up to 21/04/09; full list of members (18 pages)
15 May 2009	Return made up to 21/04/09; full list of members (18 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Location of register of members (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Return made up to 21/04/08; full list of members 363(353) ‐ Location of register of members address changed (31 pages)
15 May 2008	Return made up to 21/04/08; full list of members 363(353) ‐ Location of register of members address changed (31 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)
22 October 2007	Full accounts made up to 31 December 2006 (20 pages)
22 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 21/04/07; full list of members (34 pages)
22 May 2007	Return made up to 21/04/07; full list of members (34 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
11 October 2006	Amended full accounts made up to 31 December 2005 (24 pages)
11 October 2006	Amended full accounts made up to 31 December 2005 (24 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
3 May 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (43 pages)
3 May 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (43 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (22 pages)
24 August 2005	Full accounts made up to 31 December 2004 (22 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
11 May 2005	Return made up to 21/04/05; change of members (11 pages)
11 May 2005	Return made up to 21/04/05; change of members (11 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (23 pages)
15 October 2004	Full accounts made up to 31 December 2003 (23 pages)
30 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (43 pages)
30 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (43 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Location of register of members (non legible) (1 page)
4 March 2004	Location of register of members (non legible) (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	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)
13 October 2003	Full accounts made up to 31 December 2002 (24 pages)
13 October 2003	Full accounts made up to 31 December 2002 (24 pages)
11 September 2003	Return made up to 01/09/03; full list of members (11 pages)
11 September 2003	Return made up to 01/09/03; full list of members (11 pages)
13 November 2002	Return made up to 12/10/02; no change of members (8 pages)
13 November 2002	Return made up to 12/10/02; no change of members (8 pages)
13 September 2002	Full accounts made up to 31 December 2001 (24 pages)
13 September 2002	Full accounts made up to 31 December 2001 (24 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
15 October 2001	Return made up to 12/10/01; full list of members (10 pages)
15 October 2001	Return made up to 12/10/01; full list of members (10 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (22 pages)
17 July 2001	Full accounts made up to 31 December 2000 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
16 October 2000	Return made up to 12/10/00; change of members (9 pages)
16 October 2000	Return made up to 12/10/00; change of members (9 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 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)
11 November 1999	Return made up to 12/10/99; full list of members (14 pages)
11 November 1999	Return made up to 12/10/99; full list of members (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
27 October 1998	Return made up to 12/10/98; no change of members (11 pages)
27 October 1998	Return made up to 12/10/98; no change of members (11 pages)
14 October 1997	Return made up to 12/10/97; full list of members (14 pages)
14 October 1997	Full accounts made up to 31 December 1996 (21 pages)
14 October 1997	Full accounts made up to 31 December 1996 (21 pages)
14 October 1997	Return made up to 12/10/97; full list of members (14 pages)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
5 November 1996	Return made up to 12/10/96; full list of members (12 pages)
5 November 1996	Return made up to 12/10/96; full list of members (12 pages)
2 November 1996	Full accounts made up to 31 December 1995 (20 pages)
2 November 1996	Full accounts made up to 31 December 1995 (20 pages)
25 June 1996	Ad 31/10/95--------- Â£ si 5384@1=5384 Â£ ic 1373598/1378982 (4 pages)
25 June 1996	Ad 31/03/96--------- Â£ si 28471@1=28471 Â£ ic 1378982/1407453 (4 pages)
25 June 1996	Ad 31/10/95--------- Â£ si 5384@1=5384 Â£ ic 1373598/1378982 (4 pages)
25 June 1996	Ad 31/03/96--------- Â£ si 28471@1=28471 Â£ ic 1378982/1407453 (4 pages)
29 November 1995	Return made up to 12/10/95; full list of members (10 pages)
29 November 1995	Return made up to 12/10/95; full list of members (10 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: aer lingus house 83 staines road hounslow middlesex.TW3 3JB (1 page)
9 November 1995	Registered office changed on 09/11/95 from: aer lingus house 83 staines road hounslow middlesex.TW3 3JB (1 page)
9 November 1995	New director appointed (4 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (17 pages)
8 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
21 October 1992	Return made up to 12/10/92; full list of members (14 pages)
21 October 1992	Return made up to 12/10/92; full list of members (14 pages)
4 August 1992	Full accounts made up to 31 March 1992 (15 pages)
4 August 1992	Full accounts made up to 31 March 1992 (15 pages)
14 October 1991	Return made up to 12/10/91; full list of members (15 pages)
14 October 1991	Return made up to 12/10/91; full list of members (15 pages)
12 January 1990	Return made up to 06/09/89; full list of members (12 pages)
12 January 1990	Return made up to 06/09/89; full list of members (12 pages)
15 February 1989	Registered office changed on 15/02/89 from: caledonian house crawley west sussex RH10 2XA (1 page)
15 February 1989	Registered office changed on 15/02/89 from: caledonian house crawley west sussex RH10 2XA (1 page)
22 July 1988	Return made up to 03/06/88; full list of members (12 pages)
22 July 1988	Return made up to 03/06/88; full list of members (12 pages)
16 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 September 1987	Return made up to 22/05/87; full list of members (10 pages)
21 September 1987	Return made up to 22/05/87; full list of members (10 pages)

Copthorne Aberdeen Limited

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