ATLAS HOTELS (BORROWINGS 2) LIMITED

Company number 06260079

Date	Type	Description	View / Download
08 May 2009	353	Location of register of members	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from the height 56-65 lowland road harrow middlesex HA1 3AW	(1 page)
10 Feb 2009	288a	Director appointed david john merchant	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
06 Feb 2009	288a	Director appointed robert digby phillips barnes	(2 pages)
04 Feb 2009	288b	Appointment terminated director angus dodd	(1 page)
04 Feb 2009	288b	Appointment terminated director marc de buretel de chassey	(1 page)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
04 Jun 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
04 Jun 2008	353	Location of register of members	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from c/o jer partners clarges house 6-12 clarges street london W1J 8AD	(1 page)
23 Apr 2008	288a	Director appointed mr brendan gillespie	(2 pages)
23 Apr 2008	288a	Director appointed clifford grauers	(2 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
31 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 20999999@1=20999999 £ ic 1/21000000	(2 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(22 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Oct 2007	123	£ nc 100000/50000000 05/10/07	(1 page)
10 Oct 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(4 pages)
09 Oct 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 20 black friars lane london EC4V 6HD	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next