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COPTHORNE ABERDEEN LIMITED

Company number 01986197

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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)
11 Feb 2000 288c Secretary's particulars changed
11 Nov 1999 363s Return made up to 12/10/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New secretary appointed
13 Jul 1999 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 363s Return made up to 12/10/98; no change of members
14 Oct 1997 363s Return made up to 12/10/97; full list of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
13 Dec 1996 288c Secretary's particulars changed;director's particulars changed
21 Nov 1996 AUD Auditor's resignation
05 Nov 1996 363s Return made up to 12/10/96; full list of members
02 Nov 1996 AA Full accounts made up to 31 December 1995
25 Jun 1996 88(2)R Ad 31/03/96--------- £ si 28471@1=28471 £ ic 1378982/1407453
25 Jun 1996 88(2)R Ad 31/10/95--------- £ si 5384@1=5384 £ ic 1373598/1378982
29 Nov 1995 363s Return made up to 12/10/95; full list of members
09 Nov 1995 288 New director appointed
09 Nov 1995 288 Secretary resigned;new secretary appointed
09 Nov 1995 287 Registered office changed on 09/11/95 from: aer lingus house 83 staines road hounslow middlesex.TW3 3JB
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1995 AA Full accounts made up to 31 December 1994
25 Jan 1995 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994