ATLANTIC HOTELS (CHELMSFORD) LIMITED

Company number 03344437

Date	Type	Description	View / Download
21 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 May 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
25 Apr 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
25 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 60 grays inn road london WC1X 8LA	(1 page)
16 Jul 2001	288a	New director appointed	(3 pages)
17 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
17 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
26 Sep 2000	88(2)R	Ad 31/05/00-31/08/00 £ si 99@1=99 £ ic 1/100	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(3 pages)
03 May 2000	363s	Return made up to 03/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
23 Apr 1999	363s	Return made up to 03/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 35 east street colchester CO1 2TP	(1 page)
04 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1998	288a	New director appointed	(3 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)

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