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ATLAS HOTELS (GROUP 2) LIMITED

Company number 03761275

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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)
01 Nov 2006 AA Accounts made up to 31 December 2005
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 287 Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
31 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 288a New director appointed
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Director resigned
08 Feb 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
12 Jan 2006 288a New secretary appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: 124 king street hammersmith london W6 0QV
21 Nov 2005 288b Secretary resigned;director resigned