ATLAS HOTELS (PROPERTY) LIMITED

Company number 05854109

Date	Type	Description	View / Download
23 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 46,198,498 Statement of capital on 2015-08-04 GBP 46,198,498 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015.	(6 pages)
17 Jun 2015	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG	(1 page)
26 Mar 2015	AP01	Appointment of Mr Shaun Robinson as a director on 24 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Keith Ian Griffiths as a director on 24 March 2015	(2 pages)
23 Feb 2015	CERTNM	Company name changed morethanhotels properties LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-13	(2 pages)
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
19 Dec 2014	MR01	Registration of charge 058541090003, created on 17 December 2014	(86 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 46,198,498	(5 pages)
16 Jun 2014	AP01	Appointment of Robert Edward Gray as a director	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Philippe Couturier as a director	(2 pages)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2014	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom	(1 page)
01 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
24 Apr 2014	TM01	Termination of appointment of David Myers as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of David Noble as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Stockton as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Neal Morar as a director	(3 pages)
22 Apr 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2014	(2 pages)