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ATLAS HOTELS (STAFFORD NT 1) LIMITED

Company number 03324967

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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)
07 Jan 2009 287 Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW
11 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
23 Apr 2008 288a Director appointed mr brendan gillespie
19 Feb 2008 363a Return made up to 16/02/08; full list of members
16 Jan 2008 288c Director's particulars changed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288a New secretary appointed
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
29 Mar 2007 403b Declaration of mortgage charge released/ceased