ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

Date	Type	Description	View / Download
11 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Mar 2003	AA	Full accounts made up to 27 October 2002	(12 pages)
14 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
24 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
28 Jun 2002	363s	Return made up to 21/06/02; full list of members	(8 pages)
01 May 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
07 Mar 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Dec 2001	419a(Scot)	Dec mort/charge *	(4 pages)
18 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: clyde house 209 govan road glasgow G51 1HJ	(1 page)
17 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
25 Jun 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 152 bath street glasgow lanarkshire G2 4TB	(1 page)
25 May 2001	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	CERTNM	Company name changed macrocom (635) LIMITED\certificate issued on 15/09/00	(2 pages)
29 Jun 2000	NEWINC	Incorporation	(17 pages)