ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

Date	Type	Description	View / Download
12 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: ellerker house pecking mill road evercreech shepton mallet somerset BA4 6PE	(1 page)
19 Dec 2002	288a	New secretary appointed	(4 pages)
06 Dec 2002	363s	Return made up to 01/12/02; full list of members	(8 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
08 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2002	395	Particulars of mortgage/charge	(8 pages)
22 May 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-credit agreement 07/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 2-3 alexander terrace liverpool gardens worthing west sussex BN11 1YH	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
04 Jan 2001	363s	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: worth corner turners hill road, pound hill crawley west sussex RH10 7SL	(1 page)
19 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)