ATLAS HOTELS (BEDFORD) LIMITED

Company number 04495360

Date	Type	Description	View / Download
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	(5 pages)
23 Apr 2015	AUD	Auditor's resignation	(4 pages)
19 Apr 2015	MISC	Section 519	(2 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
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	(3 pages)
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	(4 pages)
31 Jul 2014	CH01	Director's details changed for Mr Keith Ian Griffiths on 31 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Shaun Robinson on 31 July 2014	(2 pages)
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	(5 pages)
15 Aug 2013	CH03	Secretary's details changed for Christopher Richard Byrd on 30 July 2012	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 30 July 2012	(1 page)
30 Jul 2012	CH03	Secretary's details changed for Christopher Richard Bryd on 25 July 2012	(1 page)
14 May 2012	CH03	Secretary's details changed for Christopher Richard Bryd on 17 April 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of Christopher Budden as a director	(2 pages)
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	(2 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD02	Register inspection address has been changed	(1 page)