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ATLAS HOTELS (BORROWINGS 2) LIMITED

Company number 06260079

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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)
16 Jul 2010 AP01 Appointment of Mr David Noble as a director
16 Jul 2010 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 16 July 2010
16 Jul 2010 TM01 Termination of appointment of Mervyn Darling as a director
29 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Mervyn Darling on 11 January 2010
01 Jun 2010 CH01 Director's details changed for Mr Peter James Whitby on 24 February 2010
21 May 2010 AP01 Appointment of Mr Mervyn Darling as a director
18 May 2010 TM01 Termination of appointment of Brendan Gillespie as a director
18 May 2010 TM01 Termination of appointment of Clifford Grauers as a director
18 May 2010 AP01 Appointment of Mr Peter James Whitby as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 42,000,000.00
19 Jan 2010 TM01 Termination of appointment of Robert Barnes as a director
19 Jan 2010 AP01 Appointment of Stephen Mitchell as a director
18 Nov 2009 CH01 Director's details changed for Clifford Eric Grauers on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Clifford Eric Grauers on 1 October 2009
01 Nov 2009 CH01 Director's details changed for Clifford Eric Grauers on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Brendan Gillespie on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Robert Martin Kingsmill on 1 October 2009
15 Oct 2009 TM01 Termination of appointment of Robert Kingsmill as a director
15 Oct 2009 TM01 Termination of appointment of David Merchant as a director
25 Sep 2009 288c Director's change of particulars / clifford grauers / 01/09/2009
03 Jul 2009 288a Director appointed robert martin kingsmill
30 Jun 2009 288b Appointment terminated director alastair bell
27 May 2009 363a Return made up to 25/05/09; full list of members