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ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 288c Director's change of particulars / clifford grauers / 01/09/2009
03 Jul 2009 288a Director appointed robert martin kingsmill
30 Jun 2009 288b Appointment terminated director alastair bell
10 Feb 2009 288a Director appointed david john merchant
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
06 Feb 2009 288a Director appointed robert digby phillips barnes
04 Feb 2009 288b Appointment terminated director angus dodd
04 Feb 2009 288b Appointment terminated director marc de buretel de chassey
07 Jan 2009 287 Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW
02 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Nov 2008 AA Full accounts made up to 30 June 2008
23 Apr 2008 288a Director appointed mr brendan gillespie
14 Jan 2008 363a Return made up to 01/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed