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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)
09 Nov 1995 288 Secretary resigned;new secretary appointed
09 Nov 1995 287 Registered office changed on 09/11/95 from: 83 staines road hounslow middlesex TW3 3JB
10 Oct 1995 363s Return made up to 25/09/95; full list of members
12 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
08 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
07 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Sep 1994 363s Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
10 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
03 Oct 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
05 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
03 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 363s Return made up to 25/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/92; full list of members
21 Feb 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
14 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Oct 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Mar 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Nov 1990 363a Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
01 Mar 1990 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
02 Nov 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
16 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Aug 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
23 Jun 1989 AC05 First gazette
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15 Feb 1989 287 Registered office changed on 15/02/89 from: 52 poland street london W1V 3DF
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Request DocumentRegistered office changed on 15/02/89 from: 52 poland street london W1V 3DF