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ATLAS HOTELS (SALFORD QUAYS) LIMITED

Company number 03317941

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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)
21 Jul 2003 287 Registered office changed on 21/07/03 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX
01 May 2003 AUD Auditor's resignation
05 Mar 2003 363s Return made up to 13/02/03; full list of members
08 Dec 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
18 Sep 2002 CERTNM Company name changed stannifer hotels (manchester) li mited\certificate issued on 18/09/02
25 Jul 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 13/02/02; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 13/02/01; full list of members
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 13/02/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 288a New secretary appointed