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ATLANTIC HOTELS (CHELMSFORD) LIMITED

Company number 03344437

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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)
08 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: atlantic hotel, new street chelmsford essex CM1 1PP	View PDF Registered office changed on 08/03/07 from: atlantic hotel, new street chelmsford essex CM1 1PP - link opens in a new window - 1 page (1 page)
05 Mar 2007	CERTNM	Company name changed armani hotels LIMITED\certificate issued on 05/03/07	View PDF Company name changed armani hotels LIMITED\certificate issued on 05/03/07 - link opens in a new window - 3 pages (3 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
26 May 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: new street atlantic hotel chelmsford essex CM1 1PP	View PDF Registered office changed on 26/05/06 from: new street atlantic hotel chelmsford essex CM1 1PP - link opens in a new window - 1 page (1 page)
26 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 2 pages (2 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
26 Apr 2005	363s	Return made up to 03/04/05; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/05; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 10/12/04

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ATLANTIC HOTELS (CHELMSFORD) LIMITED

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