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ATLAS HOTELS (BATH) LIMITED

Company number 03879545

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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)
13 Dec 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address 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
20 Mar 2006 288c Director's particulars changed
17 Nov 2005 363s Return made up to 03/11/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 18/11/04; full list of members
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction 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
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
19 May 2004 288b Director resigned
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
13 Feb 2004 288c Secretary's particulars changed
14 Dec 2003 363s Return made up to 18/11/03; full list of members