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ATLAS HOTELS (INVERNESS) LIMITED

Company number 03548341

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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)
16 Jul 2008 288b Appointment terminated secretary janet towers
16 Jul 2008 288a Director appointed mr shaun robinson
29 Apr 2008 363a Return made up to 17/04/08; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363s Return made up to 17/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 287 Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
31 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 363s Return made up to 17/04/06; full list of members
20 Mar 2006 288c Director's particulars changed
02 Aug 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 288b Secretary resigned;director resigned
08 Oct 2004 288a New secretary appointed;new director appointed
03 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge