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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 Apr 2008 288a Director appointed mr brendan gillespie
16 Jan 2008 288c Director's particulars changed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
11 Oct 2007 363s Return made up to 26/09/07; full list of members; amend
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 363s Return made up to 26/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006