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ATLAS HOTELS LIMITED

Company number 03218948

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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)
17 Jul 2009 363a Return made up to 01/07/09; full list of members
12 Nov 2008 288b Appointment terminated director hugh ellingham
12 Nov 2008 288b Appointment terminated secretary keith griffiths
12 Nov 2008 288a Director and secretary appointed darren lyko-edwards
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12
08 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 01/07/08; full list of members
16 Jul 2008 288a Director appointed mr hugh vere ellingham
16 Jul 2008 288b Appointment terminated director janet towers
16 Jul 2008 288a Secretary appointed mr keith ian griffiths
16 Jul 2008 288b Appointment terminated secretary janet towers
16 Jul 2008 288a Director appointed mr shaun robinson
22 May 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 01/07/07; full list of members
13 Jul 2007 353 Location of register of members
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Director's particulars changed
15 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 01/07/06; full list of members
11 Aug 2006 287 Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
31 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2006 155(6)b Declaration of assistance for shares acquisition
31 Jul 2006 155(6)b Declaration of assistance for shares acquisition
31 Jul 2006 155(6)b Declaration of assistance for shares acquisition