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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)
02 May 2014 CH01 Director's details changed for Mr Keith Ian Griffiths on 2 May 2014
13 Aug 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 May 2013 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 3 May 2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 May 2012 AD04 Register(s) moved to registered office address
14 May 2012 CH03 Secretary's details changed for Christopher Richard Byrd on 17 April 2012
19 Mar 2012 TM01 Termination of appointment of Christopher Budden as a director
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
13 Jun 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary
08 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
08 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
25 Oct 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 22/04/09; full list of members
13 Nov 2008 288b Appointment terminated director hugh ellingham
13 Nov 2008 288b Appointment terminated secretary keith griffiths
12 Nov 2008 288a Director and secretary appointed darren lyko-edwards