COPTHORNE (NOMINEES) LIMITED

Company number 02574042

Date	Type	Description	View / Download
10 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
07 May 2010	CH02	Director's details changed for Copthorne Hotels Limited on 21 April 2010	(2 pages)
07 May 2010	CH04	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010	(2 pages)
28 Oct 2009	CH01	Director's details changed for Adrian John Bushnell on 26 October 2009	(2 pages)
08 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Apr 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
30 Apr 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
12 Mar 2008	288c	Director's change of particulars / adrian bushnell / 11/03/2008	(1 page)
12 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
18 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288b	Director resigned	(1 page)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
25 Apr 2006	363a	Return made up to 21/04/06; full list of members	(2 pages)
25 Apr 2006	353	Location of register of members	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: victoria house victoria road horley surrey RH6 7AF	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
27 May 2005	363s	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
30 Apr 2004	363s	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04	(7 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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