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ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Company number 03439896

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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)
23 Feb 2015 CERTNM Company name changed morethanhotels (holdings) LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-13
23 Feb 2015 CONNOT Change of name notice
19 Dec 2014 MR01 Registration of charge 034398960004, created on 17 December 2014
21 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 250,000
16 Jun 2014 AP01 Appointment of Robert Edward Gray as a director
16 Jun 2014 TM01 Termination of appointment of Philippe Couturier as a director
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD03 Register(s) moved to registered inspection location
03 Jun 2014 AD02 Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom
01 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
24 Apr 2014 TM01 Termination of appointment of David Myers as a director
24 Apr 2014 TM01 Termination of appointment of David Noble as a director
24 Apr 2014 TM01 Termination of appointment of Richard Stockton as a director
24 Apr 2014 AP01 Appointment of Mr Neal Morar as a director
22 Apr 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2014
22 Apr 2014 AP01 Appointment of Philippe Couturier as a director
15 Apr 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 250,000
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2012