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ATLANTA HOTELS LIMITED

Company number 03565518

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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)
25 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
18 May 2006 363a Return made up to 18/05/06; full list of members
25 Apr 2006 AA Accounts made up to 31 May 2005
31 May 2005 AA Total exemption small company accounts made up to 31 May 2004
19 May 2005 363s Return made up to 18/05/05; full list of members
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 363s Return made up to 18/05/04; full list of members
17 May 2004 288a New director appointed
09 Jan 2004 288b Director resigned
16 Jun 2003 AA Accounts made up to 31 May 2003
23 May 2003 363s Return made up to 18/05/03; full list of members
01 Mar 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Secretary resigned
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
24 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Dec 2002 AA Accounts made up to 31 May 2002
28 Aug 2002 287 Registered office changed on 28/08/02 from: kingsway house 103 kingsway london WC2B 6AW