ATLANTIC HOTELS (CHELMSFORD) LIMITED

Company number 03344437

Date	Type	Description	View / Download
08 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: atlantic hotel, new street chelmsford essex CM1 1PP	(1 page)
05 Mar 2007	CERTNM	Company name changed armani hotels LIMITED\certificate issued on 05/03/07	(3 pages)
03 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
16 Jun 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
26 May 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: new street atlantic hotel chelmsford essex CM1 1PP	(1 page)
26 May 2006	353	Location of register of members	(1 page)
26 May 2006	288c	Director's particulars changed	(1 page)
26 May 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(2 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
26 Apr 2005	363s	Return made up to 03/04/05; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(2 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 10/12/04