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ATLAS HOTELS (TAUNTON) LIMITED

Company number 03378656

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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)
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288b Secretary resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: 6 elm court arden street stratford upon avon warwickshire CV37 6PA
31 Oct 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 395 Particulars of mortgage/charge
30 Jul 1998 395 Particulars of mortgage/charge
08 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Feb 1998 CERTNM Company name changed willoughby (131) LIMITED\certificate issued on 17/02/98
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
27 Jul 1997 287 Registered office changed on 27/07/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ
27 Jul 1997 288b Secretary resigned
27 Jul 1997 288b Director resigned
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New secretary appointed
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1997 NEWINC Incorporation