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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)
30 May 2003 CERTNM Company name changed ingram hotels (birmingham) limit ed\certificate issued on 30/05/03
22 May 2003 155(6)a Declaration of assistance for shares acquisition
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 287 Registered office changed on 22/05/03 from: 100 fetter lane london EC4A 1BN
22 May 2003 288a New secretary appointed
22 May 2003 288a New director appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
13 May 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
20 Feb 2003 AA Total exemption small company accounts made up to 5 May 2002
11 Feb 2003 363s Return made up to 09/12/02; full list of members
10 Aug 2002 AUD Auditor's resignation
04 Mar 2002 AA Total exemption small company accounts made up to 6 May 2001
19 Dec 2001 363s Return made up to 09/12/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 30 April 2000
25 Jan 2001 287 Registered office changed on 25/01/01 from: 20 furnival street london EC4A 1BN
13 Dec 2000 363s Return made up to 09/12/00; full list of members
08 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999 AA Accounts for a small company made up to 30 April 1999
10 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1998 363s Return made up to 09/12/98; full list of members