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ATLAS HOTELS (YORK NT) LIMITED

Company number 03550549

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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)
11 Nov 2016 AD02 Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 MR04 Satisfaction of charge 11 in full
08 Jul 2016 MR04 Satisfaction of charge 9 in full
08 Jul 2016 MR04 Satisfaction of charge 10 in full
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 MR01 Registration of charge 035505490012, created on 21 June 2016
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016
23 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
17 Sep 2015 AA Full accounts made up to 31 December 2014
07 May 2015 MISC Section 519
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
23 Apr 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
23 Apr 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
23 Apr 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
23 Apr 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
23 Apr 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
23 Apr 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
23 Apr 2015 AD02 Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG
17 Apr 2015 AAMD Amended full accounts made up to 31 December 2013
04 Mar 2015 AA Full accounts made up to 31 December 2013
23 Feb 2015 CERTNM Company name changed somerston hotels (york) LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
02 May 2014 CH01 Director's details changed for Mr Shaun Robinson on 2 May 2014