ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED

Company number 06441063

Date	Type	Description	View / Download
26 Mar 2015	AP01	Appointment of Mr Shaun Robinson as a director on 24 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Neal Morar as a director on 24 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Keith Ian Griffiths as a director on 24 March 2015	(2 pages)
23 Feb 2015	CERTNM	Company name changed morethanhotels birmingham (hi) LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-13	(2 pages)
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
20 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(5 pages)
20 Jan 2015	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No 1 London Bridge London SE1 9BG	(1 page)
16 Jun 2014	AP01	Appointment of Robert Edward Gray as a director	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Philippe Couturier as a director	(2 pages)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2014	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom	(1 page)
01 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
24 Apr 2014	TM01	Termination of appointment of David Myers as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of David Noble as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Stockton as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Neal Morar as a director	(3 pages)
22 Apr 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Philippe Couturier as a director	(3 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AP01	Appointment of Richard Stockton as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr David Paul Myers as a director	(3 pages)