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ATLAS HOTELS (TRADING) LIMITED

Company number 05854147

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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 Jun 2009 363a Return made up to 21/06/09; full list of members
13 May 2009 353 Location of register of members
10 Feb 2009 288a Director appointed david john merchant
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
06 Feb 2009 288a Director appointed robert digby phillips barnes
04 Feb 2009 288b Appointment terminated director angus dodd
04 Feb 2009 288b Appointment terminated director marc de buretel de chassey
07 Jan 2009 287 Registered office changed on 07/01/2009 from, the heights, 59-65 lowlands road, harrow, middlesex, HA1 3AW
11 Nov 2008 AA Full accounts made up to 30 June 2008
01 Jul 2008 353 Location of register of members
01 Jul 2008 363a Return made up to 21/06/08; full list of members
23 Apr 2008 288a Director appointed mr brendan gillespie
16 Jan 2008 288c Director's particulars changed
13 Dec 2007 288a New director appointed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition