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ATLAS HOTELS (PROPERTY) LIMITED

Company number 05854109

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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)
23 Apr 2008 288a Director appointed mr brendan gillespie
16 Jan 2008 288c Director's particulars changed
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 AA Full accounts made up to 30 June 2007
21 Sep 2007 287 Registered office changed on 21/09/07 from: maxwell batley 27 chancery lane london WC2A 1PA
18 Jul 2007 363s Return made up to 21/06/07; full list of members
  • 363(288) ‐ Director's particulars changed