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ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

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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)
24 Oct 2008 288b Appointment terminated director and secretary janet towers
26 Sep 2008 288a Director appointed shaun robinson
26 Sep 2008 288a Director appointed hugh vere alexander ellingham
26 Sep 2008 288a Secretary appointed keith ian griffiths
26 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 06/06/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 06/06/07; full list of members
08 May 2007 288c Director's particulars changed
04 May 2007 288c Director's particulars changed
04 Nov 2006 419a(Scot) Dec mort/charge *
04 Nov 2006 419a(Scot) Dec mort/charge *
04 Nov 2006 419a(Scot) Dec mort/charge *
04 Nov 2006 419a(Scot) Dec mort/charge *
28 Oct 2006 419a(Scot) Dec mort/charge *
28 Oct 2006 419a(Scot) Dec mort/charge *
27 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquistion 12/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New director appointed
17 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05