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ATLAS HOTELS (BORROWINGS) LIMITED

Company number 05792123

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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 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 CH03 Secretary's details changed for Christopher Richard Bryd on 30 July 2012
17 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
14 May 2012 CH03 Secretary's details changed for Christopher Richard Bryd on 17 April 2012
16 Mar 2012 TM01 Termination of appointment of Christopher Budden as a director
13 Feb 2012 AD01 Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV370UX on 13 February 2012
13 Jun 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary
08 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
08 Jun 2010 AP03 Appointment of Christopher Richard Bryd as a secretary
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
25 Oct 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 24/04/09; full list of members
12 Nov 2008 288b Appointment terminated secretary keith griffiths
12 Nov 2008 288b Appointment terminated director hugh ellingham
12 Nov 2008 288a Director and secretary appointed darren lyko-edwards
07 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288a Director appointed mr hugh vere ellingham
17 Jul 2008 288b Appointment terminated director janet towers
17 Jul 2008 288a Secretary appointed mr keith ian griffiths