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ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

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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)
24 Apr 2014 AP01 Appointment of Mr Neal Morar as a director
22 Apr 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2014
22 Apr 2014 AP01 Appointment of Philippe Couturier as a director
15 Apr 2014 MR04 Satisfaction of charge 13 in full
02 Apr 2014 AA Full accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 13,568,154.18
03 Jul 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Richard Stockton as a director
15 Nov 2012 TM01 Termination of appointment of Stephen Mitchell as a director
25 May 2012 AP01 Appointment of Mr David Paul Myers as a director
01 Mar 2012 TM01 Termination of appointment of Peter Whitby as a director
09 Jan 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr David Noble on 17 February 2011
24 Mar 2011 CH01 Director's details changed for Mr Peter James Whitby on 17 February 2011
24 Mar 2011 CH01 Director's details changed for Stephen David Mitchell on 17 February 2011
24 Mar 2011 AD01 Registered office address changed from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA on 24 March 2011
11 Mar 2011 AA Full accounts made up to 30 June 2010
16 Feb 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
16 Feb 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Mr David Noble as a director
16 Jul 2010 TM01 Termination of appointment of Mervyn Darling as a director
24 Feb 2010 CH01 Director's details changed for Mr Peter James Whitby on 24 February 2010