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ATLAS HOTELS (BRISTOL PROPERTY) LIMITED

Company number 03262497

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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)
19 Oct 2003 363s Return made up to 11/10/03; full list of members
17 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 CERTNM Company name changed premier vct (bristol) LIMITED\certificate issued on 14/01/03
09 Dec 2002 363s Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
22 Oct 2002 155(6)a Declaration of assistance for shares acquisition
16 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 287 Registered office changed on 09/10/02 from: 12 appold street london EC2A 2AA
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
03 Aug 2002 288b Director resigned
22 Jul 2002 AUD Auditor's resignation
11 Jun 2002 AA Full accounts made up to 31 March 2002