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ATLAS HOTELS (BEDFORD) LIMITED

Company number 04495360

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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)
30 Jun 2016 MR01 Registration of charge 044953600005, created on 21 June 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
23 Apr 2015 AUD Auditor's resignation
19 Apr 2015 MISC Section 519
04 Mar 2015 AA Full accounts made up to 31 December 2013
23 Feb 2015 CERTNM Company name changed somerston hotels (bedford) LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
31 Jul 2014 CH01 Director's details changed for Mr Keith Ian Griffiths on 31 July 2014
31 Jul 2014 CH01 Director's details changed for Mr Shaun Robinson on 31 July 2014
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH03 Secretary's details changed for Christopher Richard Byrd on 30 July 2012
14 Aug 2013 AA Full accounts made up to 31 December 2012
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
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 30 July 2012
30 Jul 2012 CH03 Secretary's details changed for Christopher Richard Bryd on 25 July 2012
14 May 2012 CH03 Secretary's details changed for Christopher Richard Bryd on 17 April 2012
16 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
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders