ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

Date	Type	Description	View / Download
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Jul 2016	MR04	Satisfaction of charge 025679880014 in full	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Jun 2016	MR01	Registration of charge 025679880015, created on 21 June 2016	(89 pages)
29 Jun 2016	TM01	Termination of appointment of Shaun Robinson as a director on 21 June 2016	(1 page)
29 Jun 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 June 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 13,568,154.18	(5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Mar 2015	TM01	Termination of appointment of Robert Edward Gray as a director on 24 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Neal Morar as a director on 24 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Keith Ian Griffiths as a director on 24 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Shaun Robinson as a director on 24 March 2015	(2 pages)
23 Feb 2015	CERTNM	Company name changed morethanhotels LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-13	(2 pages)
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
19 Dec 2014	MR01	Registration of charge 025679880014, created on 17 December 2014	(45 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 13,568,154.18	(5 pages)
03 Dec 2014	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG	(1 page)
16 Jun 2014	AP01	Appointment of Robert Edward Gray as a director	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Philippe Couturier as a director	(2 pages)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)