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ATLANTIC HOTELS (UK) LIMITED

Company number 04726402

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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)
16 Jun 2007 288c Director's particulars changed
04 Jun 2007 363a Return made up to 08/04/07; full list of members
14 Aug 2006 AA Full accounts made up to 2 January 2005
02 Aug 2006 88(2)R Ad 20/06/06--------- £ si 699@1=699 £ ic 301/1000
04 Jul 2006 AA Group of companies' accounts made up to 4 January 2004
20 Jun 2006 363a Return made up to 08/04/06; full list of members
13 Jun 2006 288b Secretary resigned;director resigned
15 Jul 2005 363s Return made up to 08/04/05; full list of members
15 Jun 2005 288a New secretary appointed
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 299@1=299 £ ic 2/301
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 363s Return made up to 08/04/04; full list of members
08 Apr 2004 363(288) Director's particulars changed
23 Mar 2004 288c Director's particulars changed
06 Feb 2004 287 Registered office changed on 06/02/04 from: the barns whitestitch lane, great packington, meriden, coventry, west midlands CV7 7JE
06 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New director appointed
30 Jun 2003 288b Director resigned
12 Jun 2003 395 Particulars of mortgage/charge
12 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge