Copthorne Hotel (Merry Hill) Limited

Company Name	Copthorne Hotel (Merry Hill) Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	02590620
Category	Private Limited Company
Incorporation Date	12 March 1991(33 years, 1 month 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(29 years, 9 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(12 years, 12 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(12 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Laurence Lowth
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 12 March 1993)
Role	Company Director
Correspondence Address	Salcombe Holmpatrick Skerries Co Dublin Irish

Director Name	Donald Barrie Richardson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Mr Roy Neil Richardson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 year after company formation)
Appointment Duration	8 years (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1994)
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	12 March 1993(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2001)
Role	Vice President-Finance
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Julian Selwyn
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 October 1995)
Role	Airline Exec
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(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2001)
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(4 years, 7 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(8 years, 5 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 September 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (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	11 December 2001(10 years, 9 months after company formation)
Appointment Duration	2 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(12 years, 8 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(15 years, 7 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(19 years, 10 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(21 years, 7 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(22 years, 7 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(26 years, 8 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

2.4m at £1	Copthorne Hotel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,507,000
Gross Profit	£1,942,000
Net Worth	£1,366,000
Current Liabilities	£3,957,000

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	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 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)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 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)
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)
9 April 2021	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
9 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (27 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	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 March 2020	Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR to Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
19 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 March 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 (27 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 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)
21 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 March 2018	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
5 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
5 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 (27 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
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	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,378,004 (5 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,378,004 (5 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,378,004 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,378,004 (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 (27 pages)
24 September 2014	Full accounts made up to 31 December 2013 (27 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,378,004 (5 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,378,004 (5 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,378,004 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,378,004 (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 (26 pages)
18 September 2013	Full accounts made up to 31 December 2012 (26 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 12 March 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 September 2012	Full accounts made up to 31 December 2011 (26 pages)
24 September 2012	Full accounts made up to 31 December 2011 (26 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 12 March 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)
19 August 2010	Full accounts made up to 31 December 2009 (20 pages)
19 August 2010	Full accounts made up to 31 December 2009 (20 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Secretary's details changed for Copthorne Hotels Limited on 12 March 2010 (2 pages)
25 May 2010	Director's details changed for Copthorne Hotels Limited on 12 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Copthorne Hotels Limited on 12 March 2010 (2 pages)
25 May 2010	Director's details changed for Copthorne Hotels Limited on 12 March 2010 (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)
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)
24 March 2009	Return made up to 12/03/09; full list of members (3 pages)
24 March 2009	Return made up to 12/03/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 April 2008	Return made up to 12/03/08; full list of members (3 pages)
2 April 2008	Return made up to 12/03/08; full list of members (3 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	Full accounts made up to 31 December 2006 (20 pages)
2 November 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)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 12/03/07; full list of members (2 pages)
3 April 2007	Return made up to 12/03/07; full list of members (2 pages)
3 April 2007	Location of register of members (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)
3 November 2006	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (21 pages)
14 July 2006	Full accounts made up to 31 December 2005 (21 pages)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
14 March 2006	Location of register of members (1 page)
14 March 2006	Location of register of members (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (21 pages)
31 October 2004	Full accounts made up to 31 December 2003 (21 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)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
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)
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 (23 pages)
23 October 2003	Full accounts made up to 31 December 2002 (23 pages)
16 April 2003	Return made up to 12/03/03; full list of members (7 pages)
16 April 2003	Return made up to 12/03/03; full list of members (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (22 pages)
4 October 2002	Full accounts made up to 31 December 2001 (22 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
12 April 2002	New director appointed (3 pages)
12 April 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
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 (22 pages)
13 July 2001	Full accounts made up to 31 December 2000 (22 pages)
20 March 2001	Return made up to 12/03/01; full list of members (7 pages)
20 March 2001	Return made up to 12/03/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 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)
6 April 2000	Return made up to 12/03/00; full list of members (7 pages)
6 April 2000	Return made up to 12/03/00; full list of members (7 pages)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
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	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
7 April 1999	Return made up to 12/03/99; no change of members (11 pages)
7 April 1999	Return made up to 12/03/99; no change of members (11 pages)
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)
16 April 1998	Return made up to 12/03/98; no change of members (11 pages)
16 April 1998	Return made up to 12/03/98; no change of members (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
6 April 1997	Return made up to 12/03/97; full list of members (13 pages)
6 April 1997	Return made up to 12/03/97; full list of members (13 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)
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)
9 April 1996	Return made up to 12/03/96; no change of members (10 pages)
9 April 1996	Return made up to 12/03/96; no change of members (10 pages)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines rd. Hounslow middx TW3 3JB (1 page)
9 November 1995	New director appointed (1 page)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	New director appointed (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines rd. Hounslow middx TW3 3JB (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
4 April 1995	Return made up to 12/03/95; full list of members (6 pages)
4 April 1995	Return made up to 12/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Copthorne Hotel (Merry Hill) Limited

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