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ATLAS HOTELS (SALFORD QUAYS) LIMITED

Company number 03317941

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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)
08 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
08 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
25 Oct 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 13/02/09; full list of members
12 Nov 2008 288b Appointment terminated director hugh ellingham
12 Nov 2008 288b Appointment terminated secretary keith griffiths
12 Nov 2008 288a Director and secretary appointed darren lyko-edwards
08 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288a Director appointed mr hugh vere ellingham
23 Jul 2008 288b Appointment terminated secretary janet towers
23 Jul 2008 288a Secretary appointed mr keith ian griffiths
23 Jul 2008 288b Appointment terminated director janet towers
23 Jul 2008 288a Director appointed mr shaun robinson
20 Feb 2008 363a Return made up to 13/02/08; full list of members
20 Feb 2008 353 Location of register of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director's particulars 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