ATLAS HOTELS (DERBY) LIMITED

Company number 03397960

Date	Type	Description	View / Download
24 Aug 2006	363s	Return made up to 03/07/06; full list of members	(7 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
17 Aug 2005	363s	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
08 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
10 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2004	395	Particulars of mortgage/charge	(7 pages)
27 May 2004	395	Particulars of mortgage/charge	(20 pages)
19 May 2004	288b	Director resigned	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288c	Secretary's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX	(1 page)
17 Jul 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
01 May 2003	AUD	Auditor's resignation	(2 pages)
08 Dec 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)