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ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED

Company number 03328699

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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)
19 Jan 2010 AP01 Appointment of Mr Mervyn Darling as a director
19 Jan 2010 AP01 Appointment of Mr Peter James Whitby as a director
19 Jan 2010 AP01 Appointment of Stephen Mitchell as a director
01 Nov 2009 CH01 Director's details changed for Clifford Eric Grauers on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Brendan Gillespie on 1 October 2009
22 Oct 2009 CH01 Director's details changed
15 Oct 2009 TM01 Termination of appointment of David Merchant as a director
15 Oct 2009 TM01 Termination of appointment of Robert Kingsmill as a director
13 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 288c Director's change of particulars / clifford grauers / 01/09/2009
03 Jul 2009 288a Director appointed robert martin kingsmill
30 Jun 2009 288b Appointment terminated director alastair bell
18 Feb 2009 363a Return made up to 16/02/09; full list of members
10 Feb 2009 288a Director appointed david john merchant
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
06 Feb 2009 288a Director appointed robert digby phillips barnes
04 Feb 2009 288b Appointment terminated director angus dodd
04 Feb 2009 288b Appointment terminated director marc de buretel de chassey
07 Jan 2009 287 Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW
11 Nov 2008 AA Full accounts made up to 30 June 2008
23 Apr 2008 288a Director appointed mr brendan gillespie
19 Feb 2008 363a Return made up to 16/02/08; full list of members
16 Jan 2008 288c Director's particulars changed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Director resigned