ATLAS HOTELS (GROUP 1) LIMITED

Company number 04781745

Date	Type	Description	View / Download
21 May 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
21 May 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
21 May 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
21 May 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
21 May 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
21 May 2015	AD02	Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG	(1 page)
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 (investments) LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
23 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(5 pages)
23 Jun 2014	CH01	Director's details changed for Mr Shaun Robinson on 23 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Keith Ian Griffiths on 23 June 2014	(2 pages)
14 Aug 2013	AA	Accounts made up to 31 December 2012	(25 pages)
26 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
26 Jun 2013	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 26 June 2013	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Dec 2012	AA	Accounts made up to 31 December 2011	(22 pages)
31 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
14 May 2012	CH03	Secretary's details changed for Christopher Richard Byrd on 17 April 2012	(1 page)
19 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)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(18 pages)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(23 pages)