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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)
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 363s Return made up to 01/12/06; full list of members
18 Jul 2006 363a Return made up to 05/11/05; no change of members
09 Jan 2006 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 363s Return made up to 01/12/05; full list of members
12 Dec 2005 AA Full accounts made up to 30 June 2005
07 Dec 2005 155(6)a Declaration of assistance for shares acquisition
05 Dec 2005 395 Particulars of mortgage/charge
05 Jan 2005 363a Return made up to 01/12/04; no change of members
02 Nov 2004 AA Full accounts made up to 30 June 2004
01 Nov 2004 CERTNM Company name changed oriel leisure LIMITED\certificate issued on 01/11/04
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 155(6)a Declaration of assistance for shares acquisition
21 Sep 2004 155(6)a Declaration of assistance for shares acquisition
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve credit agreemet 06/09/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2004 AA Full accounts made up to 30 June 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2004 AUD Auditor's resignation