ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED

Company number 03328699

Date	Type	Description	View / Download
27 May 1999	225	Accounting reference date shortened from 11/07/99 to 30/04/99	(1 page)
13 May 1999	AA	Full accounts made up to 11 July 1998	(12 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1999	363s	Return made up to 23/02/99; full list of members	(6 pages)
05 Nov 1998	225	Accounting reference date shortened from 24/09/98 to 11/07/98	(1 page)
21 Jul 1998	AA	Full accounts made up to 28 September 1997	(9 pages)
15 Jul 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	287	Registered office changed on 15/07/98 from: roadchef house gloucester green barnett way gloucester GL4 3GG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	CERTNM	Company name changed roadchef hotels LIMITED\certificate issued on 09/07/98	(2 pages)
25 Feb 1998	363s	Return made up to 23/02/98; full list of members 363(287) ‐ Registered office changed on 25/02/98	(6 pages)
13 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	287	Registered office changed on 06/05/97 from: 20 furnival street london EC4A 1BN	(1 page)
06 May 1997	225	Accounting reference date shortened from 31/03/98 to 24/09/97	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
22 Apr 1997	CERTNM	Company name changed bealaw (429) LIMITED\certificate issued on 23/04/97	(3 pages)
06 Mar 1997	NEWINC	Incorporation	(40 pages)