ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

Date	Type	Description	View / Download
01 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(5 pages)
07 Apr 2015	MISC	Sect 519 auditor's letter	(2 pages)
05 Mar 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Feb 2015	CERTNM	Company name changed somerston hotels (luton airport) LIMITED\certificate issued on 24/02/15 CONNOT ‐ Change of name notice	(3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-16	(1 page)
21 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
08 Nov 2013	CH03	Secretary's details changed for Christopher Richard Byrd on 8 November 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17	(5 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
27 Dec 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
06 Mar 2012	TM01	Termination of appointment of Christopher Budden as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
18 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Resignations and appointments approved 28/05/2010	(2 pages)
03 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	(2 pages)
03 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
25 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
25 Nov 2008	288b	Appointment terminated director hugh ellingham	(1 page)
25 Nov 2008	288a	Director and secretary appointed darren lyko-edwards	(2 pages)
25 Nov 2008	288b	Appointment terminated secretary keith griffiths	(1 page)