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COPTHORNE HOTEL (ABERDEEN) LIMITED

Company number 01878021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2009 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 21/04/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
11 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
13 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
17 May 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
14 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Apr 2006 363a Return made up to 21/04/06; full list of members
26 Apr 2006 353 Location of register of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288b Secretary resigned;director resigned
11 Mar 2004 288a New secretary appointed;new director appointed
14 Jan 2004 288b Director resigned
21 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
23 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002