ATLAS HOTELS (CAMBRIDGE 2) LIMITED

Company number 06351382

Date	Type	Description	View / Download
16 Mar 2012	TM01	Termination of appointment of Christopher Budden as a director	(2 pages)
13 Feb 2012	AD01	Registered office address changed from Ryon Hill House Ryon Hill Park Stratford upon Avon Warwickshire CV37 0UX on 13 February 2012	(2 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
08 Jun 2010	AP03	Appointment of Christopher Richard Bryd as a secretary	(3 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
12 Nov 2008	288b	Appointment terminated director hugh ellingham	(1 page)
12 Nov 2008	288b	Appointment terminated secretary keith griffiths	(1 page)
12 Nov 2008	288a	Director and secretary appointed darren lyko-edwards	(2 pages)
15 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
15 Sep 2008	353	Location of register of members	(1 page)
10 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
17 Jul 2008	288a	Director appointed mr hugh vere ellingham	(1 page)