ATLAS HOTELS (INVERNESS) LIMITED

Company number 03548341

Date	Type	Description	View / Download
23 Apr 2015	AD02	Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF United Kingdom to No.1 London Bridge London SE1 9BG	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(4 pages)
19 Apr 2015	MISC	Section 519	(2 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Feb 2015	CERTNM	Company name changed somerston hotels (inverness) LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(5 pages)
02 May 2014	CH01	Director's details changed for Mr Keith Ian Griffiths on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mr Shaun Robinson on 2 May 2014	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
03 May 2013	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 3 May 2013	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
14 May 2012	CH03	Secretary's details changed for Christopher Richard Byrd on 17 April 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Christopher Budden as a director	(2 pages)
13 Feb 2012	AD01	Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 13 February 2012	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
07 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
07 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	(3 pages)
21 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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