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ATLAS HOTELS (EXETER) LIMITED

Company number 03378479

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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)
01 May 2003 AUD Auditor's resignation
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 (exeter) limite d\certificate issued on 18/09/02
25 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 30/05/02; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
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 Jul 2001 363s Return made up to 30/05/01; 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 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
11 Jul 2000 363s Return made up to 30/05/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 30/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed