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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)
28 Sep 2006 363s Return made up to 25/07/06; full list of members
  • 363(287) ‐ Registered office changed on 28/09/06
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
02 Jun 2006 288a New secretary appointed
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
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: 10 upper berkeley street london W1H 7PE
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned;director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 395 Particulars of mortgage/charge