ATLAS HOTELS (WARWICK) LIMITED

Company number 03317919

Date	Type	Description	View / Download
12 Mar 2007	363s	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363s	Return made up to 13/02/06; full list of members	(7 pages)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2005	363s	Return made up to 13/02/05; full list of members	(7 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
08 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2004	395	Particulars of mortgage/charge	(7 pages)
27 May 2004	395	Particulars of mortgage/charge	(20 pages)
19 May 2004	288b	Director resigned	(1 page)
08 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
02 Mar 2004	363s	Return made up to 13/02/04; full list of members	(7 pages)
13 Feb 2004	288c	Secretary's particulars changed	(1 page)

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