Millennium & Copthorne Share Trustees Limited

Company Name	Millennium & Copthorne Share Trustees Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	03320990
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Name	Harbourgreen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(23 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

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(7 years after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	15 September 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr David Roger Lindon Hankinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1999)
Role	Company Chairman
Correspondence Address	The Brambles Loudwater Lane Rickmansworth Hertfordshire WD3 4HY

Director Name	Sir Daniel Norton Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 Kylestrome House Cundy Street London SW1W 9JT

Director Name	Laurence Charles Watson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1999)
Role	Vice-President Human Resources
Correspondence Address	10 Grays Wood Langshott Horley Surrey RH6 9UT

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Mr Christopher George Sneath
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 1 month after company formation)
Appointment Duration	11 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ascot House Paradise Drive Eastbourne East Sussex BN20 7SX

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 years, 6 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

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(6 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	Christopher Avedis Keljik
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62a Flood Street London SW3 5TE

Director Name	Mr James Connal Scotland Rankin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alexander Evelyn Michael Waugh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2014)
Role	Company Director
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(15 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(16 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	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

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 at £1	Millennium & Copthorne Hotels PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,992
Cash	£1,565

Accounts

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

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 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 (10 pages)
13 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
17 May 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
17 May 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
28 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
18 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
22 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)
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)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 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)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 April 2018	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 1 (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 1 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 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)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (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 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 September 2014	Termination of appointment of Alexander Evelyn Michael Waugh as a director on 15 September 2014 (1 page)
22 September 2014	Termination of appointment of Alexander Evelyn Michael Waugh as a director on 15 September 2014 (1 page)
22 September 2014	Appointment of Copthorne Hotels Limited as a director on 15 September 2014 (3 pages)
22 September 2014	Appointment of Copthorne Hotels Limited as a director on 15 September 2014 (3 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
16 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
16 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	Termination of appointment of Alan Scott as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Appointment of Mr Alan George Scott as a director (2 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Appointment of Mr Alan George Scott as a director (2 pages)
18 February 2013	Termination of appointment of Christopher Keljik as a director (1 page)
18 February 2013	Termination of appointment of Christopher Keljik as a director (1 page)
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 (11 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Appointment of Mr Alexander Evelyn Michael Waugh as a director (3 pages)
8 August 2011	Appointment of Mr Alexander Evelyn Michael Waugh as a director (3 pages)
30 June 2011	Termination of appointment of James Rankin as a director (1 page)
30 June 2011	Termination of appointment of James Rankin as a director (1 page)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
16 August 2010	Full accounts made up to 31 December 2009 (11 pages)
16 August 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Appointment of Mr James Connal Scotland Rankin as a director (3 pages)
25 May 2010	Appointment of Mr James Connal Scotland Rankin as a director (3 pages)
25 May 2010	Appointment of Adrian John Bushnell as a director (3 pages)
25 May 2010	Appointment of Adrian John Bushnell as a director (3 pages)
17 May 2010	Termination of appointment of Christopher Sneath as a director (1 page)
17 May 2010	Termination of appointment of Christopher Sneath as a director (1 page)
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	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Christopher George Sneath on 21 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Christopher George Sneath on 21 April 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (10 pages)
24 September 2008	Full accounts made up to 31 December 2007 (10 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)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (10 pages)
14 July 2006	Full accounts made up to 31 December 2005 (10 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
13 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
13 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Return made up to 01/09/03; full list of members (7 pages)
11 September 2003	Return made up to 01/09/03; full list of members (7 pages)
7 March 2003	Return made up to 19/02/03; full list of members (7 pages)
7 March 2003	Return made up to 19/02/03; full list of members (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Return made up to 19/02/02; full list of members (6 pages)
21 March 2002	Return made up to 19/02/02; full list of members (6 pages)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
20 March 2001	Return made up to 19/02/01; full list of members (6 pages)
20 March 2001	Return made up to 19/02/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
29 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
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)
2 September 1999	Full accounts made up to 31 December 1998 (11 pages)
2 September 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
3 March 1999	Return made up to 19/02/99; no change of members (6 pages)
3 March 1999	Return made up to 19/02/99; no change of members (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
11 December 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
11 December 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
25 February 1998	Return made up to 19/02/98; full list of members (8 pages)
25 February 1998	Return made up to 19/02/98; full list of members (8 pages)
1 July 1997	Company name changed harbourgreen LIMITED\certificate issued on 02/07/97 (2 pages)
1 July 1997	Company name changed harbourgreen LIMITED\certificate issued on 02/07/97 (2 pages)
30 June 1997	New director appointed (3 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	New secretary appointed (3 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (3 pages)
30 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
30 June 1997	New director appointed (3 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Memorandum and Articles of Association (7 pages)
30 June 1997	Registered office changed on 30/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 June 1997	New secretary appointed (3 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Memorandum and Articles of Association (7 pages)
30 June 1997	New director appointed (3 pages)
19 February 1997	Incorporation (23 pages)
19 February 1997	Incorporation (23 pages)

Millennium & Copthorne Share Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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