ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

Date	Type	Description	View / Download
10 Feb 2009	288a	Director appointed david john merchant	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
06 Feb 2009	288a	Director appointed robert digby phillips barnes	(2 pages)
04 Feb 2009	288b	Appointment terminated director angus dodd	(1 page)
04 Feb 2009	288b	Appointment terminated director marc de buretel de chassey	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW	(1 page)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	(18 pages)
23 Apr 2008	288a	Director appointed mr brendan gillespie	(2 pages)
14 Jan 2008	363a	Return made up to 01/12/07; full list of members	(6 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(17 pages)