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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)
03 Mar 2007 363s Return made up to 16/02/07; full list of members
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & comp bus 24/01/07
06 Mar 2006 363s Return made up to 16/02/06; full list of members
22 Dec 2005 288a New director appointed
14 Dec 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: boscobel sweetwater lane, wormley godalming surrey GU8 5SS
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit/deliver co docs 21/11/05
07 Dec 2005 155(6)a Declaration of assistance for shares acquisition
05 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 CERTNM Company name changed foremost hotels (stafford) limit ed\certificate issued on 25/11/05
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 16/02/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 16/02/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
30 May 2003 CERTNM Company name changed ingram (stafford) LIMITED\certificate issued on 30/05/03
22 May 2003 155(6)a Declaration of assistance for shares acquisition
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association