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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)
20 Jan 2010 TM01 Termination of appointment of Brendan Gillespie as a director
20 Jan 2010 TM01 Termination of appointment of Clifford Grauers as a director
20 Jan 2010 TM01 Termination of appointment of Robert Barnes as a director
20 Jan 2010 AP01 Appointment of Stephen David Mitchell as a director
20 Jan 2010 AP01 Appointment of Mr Peter James Whitby as a director
20 Jan 2010 AP01 Appointment of Mr Mervyn Darling as a director
18 Nov 2009 CH01 Director's details changed for Clifford Eric Grauers on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Clifford Eric Grauers on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Brendan Gillespie on 1 October 2009
22 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
15 Oct 2009 TM01 Termination of appointment of Robert Kingsmill as a director
15 Oct 2009 TM01 Termination of appointment of David Merchant as a director
13 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 363a Return made up to 26/09/09; full list of members
25 Sep 2009 288c Director's change of particulars / clifford grauers / 01/09/2009
03 Jul 2009 288a Director appointed robert martin kingsmill
30 Jun 2009 288b Appointment terminated director alastair bell
10 Feb 2009 288a Director appointed david john merchant
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
06 Feb 2009 288a Director appointed robert digby phillips barnes
04 Feb 2009 288b Appointment terminated director angus dodd
04 Feb 2009 288b Appointment terminated director marc de buretel de chassey
07 Jan 2009 287 Registered office changed on 07/01/2009 from the heights 59-65 lowlands harrow middlesex HA1 3AW
11 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
09 Oct 2008 363a Return made up to 26/09/08; full list of members