MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Company number 03320990

Date	Type	Description	View / Download
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(5 pages)
15 Jan 2015	AUD	Auditor's resignation	(2 pages)
05 Jan 2015	MISC	Section 519	(2 pages)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
11 Dec 2014	MISC	Section 519	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Sep 2014	AP02	Appointment of Copthorne Hotels Limited as a director on 15 September 2014	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Alexander Evelyn Michael Waugh as a director on 15 September 2014	(1 page)
09 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
16 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
09 May 2013	AP01	Appointment of Mr Alan George Scott as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Christopher Keljik as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Aug 2011	AP01	Appointment of Mr Alexander Evelyn Michael Waugh as a director	(3 pages)
30 Jun 2011	TM01	Termination of appointment of James Rankin as a director	(1 page)