- Company Overview for ATLAS HOTELS (GLASGOW) LIMITED (03410958)
- Filing history for ATLAS HOTELS (GLASGOW) LIMITED (03410958)
- People for ATLAS HOTELS (GLASGOW) LIMITED (03410958)
- Charges for ATLAS HOTELS (GLASGOW) LIMITED (03410958)
- More for ATLAS HOTELS (GLASGOW) LIMITED (03410958)
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) |
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21 Jul 2003 | 287 | Registered office changed on 21/07/03 from: ryon hill house ryon hill park stratford upon avon warwickshire CV37 0UX | |
01 May 2003 | AUD | Auditor's resignation | |
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 (glasgow) limit ed\certificate issued on 18/09/02 | |
06 Aug 2002 | 363s | Return made up to 29/07/02; full list of members | |
25 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jan 2002 | 395 | Particulars of mortgage/charge | |
10 Jan 2002 | 395 | Particulars of mortgage/charge | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
07 Sep 2001 | 363s | Return made up to 29/07/01; 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
|
|
22 Nov 2000 | 395 | Particulars of mortgage/charge | |
01 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
17 Aug 2000 | 363s | Return made up to 29/07/00; full list of members | |
02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
03 Sep 1999 | 363s | Return made up to 29/07/99; no change of members | |
28 Apr 1999 | 288a | New secretary appointed | |
28 Apr 1999 | 288b | Secretary resigned |