ATLAS HOTELS LIMITED

Company number 03218948

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Mr Shaun Robinson on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Keith Ian Griffiths on 17 July 2014	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
02 Aug 2013	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 2 August 2013	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(8 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
14 May 2012	CH03	Secretary's details changed for Christopher Richard Byrd on 17 April 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Christopher Budden as a director	(2 pages)
13 Feb 2012	AD01	Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 13 February 2012	(2 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
08 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	(3 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)