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ATLAS HOTELS (LINCOLN) LIMITED

Company number 06020207

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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)
07 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
07 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
29 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD02 Register inspection address has been changed
25 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 06/12/08; full list of members
20 Nov 2008 288c Director's change of particulars / keith griffiths / 20/11/2008
12 Nov 2008 288b Appointment terminated director hugh ellingham
12 Nov 2008 288b Appointment terminated secretary keith griffiths
12 Nov 2008 288a Director and secretary appointed darren lyko-edwards
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 288a Director appointed mr hugh vere ellingham
23 Jul 2008 288b Appointment terminated director janet towers
23 Jul 2008 288a Secretary appointed mr keith ian griffiths
23 Jul 2008 288b Appointment terminated secretary janet towers
23 Jul 2008 288a Director appointed mr shaun robinson
19 Feb 2008 363a Return made up to 06/12/07; full list of members
19 Feb 2008 353 Location of register of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 353 Location of register of members
03 Mar 2007 288a New director appointed