ATLAS HOTELS (WARWICK) LIMITED

Company number 03317919

Date	Type	Description	View / Download
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)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
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)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
20 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
13 Nov 2008	288b	Appointment terminated director hugh ellingham	(1 page)
13 Nov 2008	288b	Appointment terminated secretary keith griffiths	(1 page)
12 Nov 2008	288a	Director and secretary appointed darren lyko-edwards	(2 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Jul 2008	288a	Director appointed mr hugh vere ellingham	(1 page)
15 Jul 2008	288b	Appointment terminated director janet towers	(1 page)
15 Jul 2008	288b	Appointment terminated secretary janet towers	(1 page)
15 Jul 2008	288a	Director appointed mr shaun robinson	(1 page)
15 Jul 2008	288a	Secretary appointed mr keith ian griffiths	(1 page)
20 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
20 Feb 2008	353	Location of register of members	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)

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