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ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

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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)
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New director appointed
17 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Nov 2005 410(Scot) Partic of mort/charge *
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 287 Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ
11 Nov 2005 410(Scot) Partic of mort/charge *
10 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum altered 31/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 CERTNM Company name changed bdl luton airport LIMITED\certificate issued on 09/11/05
09 Jun 2005 363s Return made up to 06/06/05; full list of members
03 Mar 2005 AA Full accounts made up to 31 October 2004