Atlas Hotels (Luton Airport) Limited

Company Name	Atlas Hotels (Luton Airport) Limited
Directors	Sean Joseph Lowe and Mitchell James Friend
Company Status	Active
Company Number	SC208635
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Sean Joseph Lowe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8EP Scotland

Director Name	Mr Mitchell James Friend
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(22 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Secretary Name	Leon Shelley
Status	Current
Appointed	12 December 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapdale 11 East End Road Lochwinnoch Renfrewshire PA12 4ER Scotland

Director Name	David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Grosvenor Crescent Dowanhill Glasgow G12 9AF Scotland

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG Scotland

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr Keith Ian Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Greenhill Evesham Worcestershire WR11 4NH

Secretary Name	Mrs Janet Elizabeth Towers
Nationality	English
Status	Resigned
Appointed	31 October 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Coopers Close Bishopton Stratford Upon Avon Warwickshire CV37 0RS

Director Name	Mrs Janet Elizabeth Towers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Coopers Close Bishopton Stratford Upon Avon Warwickshire CV37 0RS

Director Name	Christopher David Budden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Case Postale 7 Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Switzerland

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr Shaun Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 years after company formation)
Appointment Duration	7 years, 12 months (resigned 21 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 St. Albans Road Kingston-Upon-Thames Surrey KT2 5HH

Secretary Name	Keith Ian Griffiths
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2008)
Role	Company Director
Correspondence Address	82 Greenhill Evesham Worcestershire WR11 4NH

Director Name	Mr Darren Lyko-Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	113 Wake Green Road Moseley Birmingham West Midlands B13 9US

Secretary Name	Mr Darren Lyko-Edwards
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	113 Wake Green Road Moseley Birmingham West Midlands B13 9US

Secretary Name	Christopher Richard Byrd
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	4 Violet Walk Evesham Worcestershire WR11 3GE

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.expresslutonairport.co.uk/
Email address	[email protected]
Telephone	01582 589100
Telephone region	Luton

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8EP Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,201,549
Gross Profit	£2,138,907
Net Worth	£8,868,323
Cash	£107,089
Current Liabilities	£289,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Aktiengesellschaft, London Branch as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
31 October 2005	Delivered on: 17 November 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over express by holiday inn, west M4 junction 16, frankland road, blagrove, swindon WT195205; express by holiday inns at east midlands, hammersmith, luton, cambridge, hemel hempstead, newcastle, bedford, swansea, northa mpton, milton keynes, newport, droitwich spa LT319451 NGL234851 BD225335 BD239124 HD426492 TY417807 BD194553 CYM149465 NN227024 BM252558(excluding BM258115) BM266653 BM281749 BM281748 CYM119834 HW137637 HW176264 WR88756. Outstanding
12 December 2019	Delivered on: 19 December 2019 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold interests in: land on the east side of percival way, london luton airport, luton LU2 9GP, title number BD225335. Land on the north side of airport way, london luton airport, luton, title number BD236124. Outstanding
12 December 2019	Delivered on: 19 December 2019 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
3 November 2017	Delivered on: 20 November 2017 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The leasehold interest in holiday inn express luton airport, 2 percival way, london luton airport, luton LU2 9GP with title numbers BD225335 and BD236124 and, where the context so requires, includes the buildings on that property. Outstanding
21 June 2016	Delivered on: 30 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: The leasehold interest in holiday inn express luton airport, 2 percival way, london luton airport, luton LU2 9GP with title numbers BD225335 and BD236124 and, where the context so requires, includes the buildings on that property. Outstanding
31 October 2005	Delivered on: 11 November 2005 Satisfied on: 28 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over deposit Secured details: All sums due or to become due. Particulars: Account no.00209508 And all interest credited to the account. Fully Satisfied
20 December 2004	Delivered on: 10 January 2005 Satisfied on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 February 2004	Delivered on: 6 February 2004 Satisfied on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: 2 percival way, luton BD206048. Fully Satisfied
18 December 2002	Delivered on: 3 January 2003 Satisfied on: 28 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 percival way, luton. Fully Satisfied
18 December 2002	Delivered on: 24 December 2002 Satisfied on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 December 2001	Delivered on: 18 December 2001 Satisfied on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 July 2001	Delivered on: 17 July 2001 Satisfied on: 20 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
12 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
10 January 2023	Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021 (2 pages)
10 January 2023	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Mitchell James Friend on 22 December 2022 (2 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
1 August 2022	Appointment of Mr Mitchell James Friend as a director on 19 July 2022 (2 pages)
1 August 2022	Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022 (1 page)
29 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
11 February 2022	Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8EP on 11 February 2022 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
2 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
16 April 2021	Second filing of Confirmation Statement dated 6 June 2020 (3 pages)
10 April 2021	Compulsory strike-off action has been discontinued (1 page)
9 April 2021	Accounts for a small company made up to 31 December 2019 (30 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 July 2020	Confirmation statement made on 6 June 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2021 (4 pages)
15 July 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
25 March 2020	Satisfaction of charge SC2086350012 in full (1 page)
25 March 2020	Satisfaction of charge SC2086350011 in full (1 page)
19 December 2019	Registration of charge SC2086350014, created on 12 December 2019 (122 pages)
19 December 2019	Registration of charge SC2086350013, created on 12 December 2019 (21 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018 (1 page)
8 April 2019	Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019 (2 pages)
7 January 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
4 July 2018	Accounts for a small company made up to 30 September 2017 (26 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
22 January 2018	Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018 (1 page)
17 January 2018	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018 (2 pages)
17 January 2018	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018 (2 pages)
7 December 2017	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017 (2 pages)
7 December 2017	Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017 (1 page)
7 December 2017	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017 (2 pages)
7 December 2017	Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017 (1 page)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 November 2017	Registration of charge SC2086350012, created on 3 November 2017 (22 pages)
20 November 2017	Registration of charge SC2086350012, created on 3 November 2017 (22 pages)
9 November 2017	Registration of charge SC2086350011, created on 3 November 2017 (101 pages)
9 November 2017	Satisfaction of charge SC2086350009 in full (1 page)
9 November 2017	Satisfaction of charge SC2086350010 in full (1 page)
9 November 2017	Registration of charge SC2086350011, created on 3 November 2017 (101 pages)
9 November 2017	Satisfaction of charge SC2086350009 in full (1 page)
9 November 2017	Satisfaction of charge SC2086350010 in full (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (27 pages)
11 July 2017	Full accounts made up to 30 September 2016 (27 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
28 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
28 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 July 2016	Satisfaction of charge 8 in full (2 pages)
7 July 2016	Satisfaction of charge 8 in full (2 pages)
30 June 2016	Registration of charge SC2086350010, created on 21 June 2016 (89 pages)
30 June 2016	Registration of charge SC2086350010, created on 21 June 2016 (89 pages)
29 June 2016	Termination of appointment of Shaun Robinson as a director on 21 June 2016 (1 page)
29 June 2016	Termination of appointment of Shaun Robinson as a director on 21 June 2016 (1 page)
28 June 2016	Registration of charge SC2086350009, created on 21 June 2016 (18 pages)
28 June 2016	Registration of charge SC2086350009, created on 21 June 2016 (18 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
7 April 2015	Sect 519 auditor's letter (2 pages)
7 April 2015	Sect 519 auditor's letter (2 pages)
5 March 2015	Full accounts made up to 31 December 2013 (23 pages)
5 March 2015	Full accounts made up to 31 December 2013 (23 pages)
24 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-16 RES15 ‐ Change company name resolution on 2015-02-16 (1 page)
24 February 2015	Company name changed somerston hotels (luton airport) LIMITED\certificate issued on 24/02/15 CONNOT ‐ Change of name notice (3 pages)
24 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-16 (1 page)
24 February 2015	Company name changed somerston hotels (luton airport) LIMITED\certificate issued on 24/02/15 CONNOT ‐ Change of name notice (3 pages)
21 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
8 November 2013	Secretary's details changed for Christopher Richard Byrd on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Christopher Richard Byrd on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Christopher Richard Byrd on 8 November 2013 (2 pages)
17 October 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (5 pages)
17 October 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (5 pages)
17 October 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (5 pages)
15 August 2013	Full accounts made up to 31 December 2012 (26 pages)
15 August 2013	Full accounts made up to 31 December 2012 (26 pages)
27 December 2012	Full accounts made up to 31 December 2011 (21 pages)
27 December 2012	Full accounts made up to 31 December 2011 (21 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Christopher Budden as a director (1 page)
6 March 2012	Termination of appointment of Christopher Budden as a director (1 page)
14 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Resolutions RES13 ‐ Resignations and appointments approved 28/05/2010 (2 pages)
3 June 2010	Appointment of Christopher Richard Byrd as a secretary (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a secretary (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a secretary (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a director (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a director (2 pages)
3 June 2010	Resolutions RES13 ‐ Resignations and appointments approved 28/05/2010 (2 pages)
3 June 2010	Appointment of Christopher Richard Byrd as a secretary (2 pages)
18 October 2009	Full accounts made up to 31 December 2008 (22 pages)
18 October 2009	Full accounts made up to 31 December 2008 (22 pages)
25 June 2009	Return made up to 06/06/09; full list of members (4 pages)
25 June 2009	Return made up to 06/06/09; full list of members (4 pages)
25 November 2008	Appointment terminated director hugh ellingham (1 page)
25 November 2008	Director and secretary appointed darren lyko-edwards (2 pages)
25 November 2008	Appointment terminated secretary keith griffiths (1 page)
25 November 2008	Director and secretary appointed darren lyko-edwards (2 pages)
25 November 2008	Appointment terminated director hugh ellingham (1 page)
25 November 2008	Appointment terminated secretary keith griffiths (1 page)
24 October 2008	Appointment terminated director and secretary janet towers (1 page)
24 October 2008	Appointment terminated director and secretary janet towers (1 page)
26 September 2008	Secretary appointed keith ian griffiths (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (16 pages)
26 September 2008	Secretary appointed keith ian griffiths (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (16 pages)
26 September 2008	Director appointed hugh vere alexander ellingham (3 pages)
26 September 2008	Director appointed shaun robinson (3 pages)
26 September 2008	Director appointed hugh vere alexander ellingham (3 pages)
26 September 2008	Director appointed shaun robinson (3 pages)
7 July 2008	Return made up to 06/06/08; full list of members (4 pages)
7 July 2008	Return made up to 06/06/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Return made up to 06/06/07; full list of members (2 pages)
4 July 2007	Return made up to 06/06/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (15 pages)
27 October 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 July 2006	Declaration of assistance for shares acquisition (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (8 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
17 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 November 2005	Partic of mort/charge * (12 pages)
17 November 2005	Partic of mort/charge * (12 pages)
14 November 2005	New director appointed (6 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New director appointed (6 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (8 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (8 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
10 November 2005	Memorandum and Articles of Association (4 pages)
10 November 2005	Declaration of assistance for shares acquisition (8 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 November 2005	Memorandum and Articles of Association (4 pages)
10 November 2005	Declaration of assistance for shares acquisition (8 pages)
9 November 2005	Company name changed bdl luton airport LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed bdl luton airport LIMITED\certificate issued on 09/11/05 (2 pages)
9 June 2005	Return made up to 06/06/05; full list of members (8 pages)
9 June 2005	Return made up to 06/06/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 31 October 2004 (14 pages)
3 March 2005	Full accounts made up to 31 October 2004 (14 pages)
10 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Partic of mort/charge * (3 pages)
23 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Full accounts made up to 2 November 2003 (14 pages)
1 March 2004	Full accounts made up to 2 November 2003 (14 pages)
1 March 2004	Full accounts made up to 2 November 2003 (14 pages)
6 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (5 pages)
11 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2003	Full accounts made up to 27 October 2002 (12 pages)
20 March 2003	Full accounts made up to 27 October 2002 (12 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
3 January 2003	Partic of mort/charge * (6 pages)
3 January 2003	Partic of mort/charge * (6 pages)
24 December 2002	Partic of mort/charge * (5 pages)
24 December 2002	Partic of mort/charge * (5 pages)
28 June 2002	Return made up to 21/06/02; full list of members (8 pages)
28 June 2002	Return made up to 21/06/02; full list of members (8 pages)
1 May 2002	Full accounts made up to 31 October 2001 (10 pages)
1 May 2002	Full accounts made up to 31 October 2001 (10 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Director's particulars changed (1 page)
21 December 2001	Declaration of assistance for shares acquisition (7 pages)
21 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Dec mort/charge * (4 pages)
20 December 2001	Dec mort/charge * (4 pages)
18 December 2001	Partic of mort/charge * (5 pages)
18 December 2001	Partic of mort/charge * (5 pages)
7 August 2001	Registered office changed on 07/08/01 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
17 July 2001	Partic of mort/charge * (6 pages)
17 July 2001	Partic of mort/charge * (6 pages)
25 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Registered office changed on 01/06/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
25 May 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
25 May 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
14 September 2000	Company name changed macrocom (635) LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed macrocom (635) LIMITED\certificate issued on 15/09/00 (2 pages)
29 June 2000	Incorporation (17 pages)
29 June 2000	Incorporation (17 pages)

Atlas Hotels (Luton Airport) Limited

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