ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Company number 03439896

Date	Type	Description	View / Download
29 Mar 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements & comp bus 24/01/07	(2 pages)
16 Oct 2006	363s	Return made up to 26/09/06; full list of members	(8 pages)
14 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
14 Dec 2005	288a	New secretary appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: boscobel sweetwater lane, wormley godalming surrey GU8 5SS	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	AUD	Auditor's resignation	(1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit deliver co docs 21/11/05
07 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
07 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
07 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
30 Nov 2005	MISC	Aud resignation	(1 page)
23 Nov 2005	CERTNM	Company name changed foremost hotels (holdings) limit ed\certificate issued on 23/11/05	(2 pages)
11 Oct 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
27 Jun 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)