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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)
08 Nov 2005 CERTNM Company name changed mango hotels (bedford) LIMITED\certificate issued on 08/11/05
05 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 363a Return made up to 25/07/05; full list of members
01 Sep 2005 353 Location of register of members
01 Jun 2005 AA Full accounts made up to 31 October 2004
06 Aug 2004 288a New secretary appointed
26 Jul 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 288c Director's particulars changed
04 May 2004 288b Director resigned
04 May 2004 288a New director appointed
03 Mar 2004 AA Full accounts made up to 2 November 2003
30 Oct 2003 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
03 Sep 2003 363s Return made up to 25/07/03; full list of members
01 Sep 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Jul 2003 88(2)R Ad 15/05/03--------- £ si 199@1=199 £ ic 1/200
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03