ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

Date	Type	Description	View / Download
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)
03 Jun 2014	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom	(1 page)
01 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
24 Apr 2014	TM01	Termination of appointment of David Myers as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of David Noble as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Stockton as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Neal Morar as a director	(3 pages)
22 Apr 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Philippe Couturier as a director	(3 pages)
15 Apr 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
07 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 13,568,154.18	(5 pages)
03 Jul 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
03 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AP01	Appointment of Richard Stockton as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr David Paul Myers as a director	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Peter Whitby as a director	(1 page)
09 Jan 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
24 Mar 2011	CH01	Director's details changed for Mr David Noble on 17 February 2011	(3 pages)
24 Mar 2011	CH01	Director's details changed for Mr Peter James Whitby on 17 February 2011	(3 pages)
24 Mar 2011	CH01	Director's details changed for Stephen David Mitchell on 17 February 2011	(3 pages)
24 Mar 2011	AD01	Registered office address changed from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA on 24 March 2011	(2 pages)