ATLAS HOTELS (INVERNESS) LIMITED

Company number 03548341

Date	Type	Description	View / Download
03 May 2013	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 3 May 2013	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
14 May 2012	CH03	Secretary's details changed for Christopher Richard Byrd on 17 April 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Christopher Budden as a director	(2 pages)
13 Feb 2012	AD01	Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 13 February 2012	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
07 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
07 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	(3 pages)
21 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
08 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
12 Nov 2008	288b	Appointment terminated secretary keith griffiths	(1 page)
12 Nov 2008	288b	Appointment terminated director hugh ellingham	(1 page)
12 Nov 2008	288a	Director and secretary appointed darren lyko-edwards	(2 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Jul 2008	288a	Director appointed mr hugh vere ellingham	(1 page)
16 Jul 2008	288b	Appointment terminated director janet towers	(1 page)
16 Jul 2008	288a	Secretary appointed mr keith ian griffiths	(1 page)