ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED filing history - Find and update company information

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ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED

Company number 03479641

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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)
21 Sep 2007	287	Registered office changed on 21/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA	View PDF Registered office changed on 21/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements & comp bus 24/01/07	View PDF Resolutions RES13 ‐ Agreements & comp bus 24/01/07 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2005	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/05	View PDF Return made up to 09/12/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/05 - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
14 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: boscobel sweetwater lane, wormley godalming surrey GU8 5SS	View PDF Registered office changed on 14/12/05 from: boscobel sweetwater lane, wormley godalming surrey GU8 5SS - link opens in a new window - 1 page (1 page)
14 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit deliver co docs 21/11/05	View PDF Resolutions RES13 ‐ Credit deliver co docs 21/11/05 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
25 Nov 2005	CERTNM	Company name changed foremost hotels (birmingham) lim ited\certificate issued on 25/11/05	View PDF Company name changed foremost hotels (birmingham) lim ited\certificate issued on 25/11/05 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
13 Dec 2004	363s	Return made up to 09/12/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/12/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
24 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 3 pages (3 pages)
31 Dec 2003	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	View PDF Accounting reference date shortened from 30/04/04 to 31/03/04 - link opens in a new window - 1 page (1 page)

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