AMBER ROAD HOTELS LIMITED

Company number 01535923

Date	Type	Description	View / Download
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
03 Nov 2015	TM01	Termination of appointment of Zoë Evette Tibell as a director on 31 October 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Zoë Evette Tibell as a secretary on 31 October 2015	(1 page)
03 Nov 2015	AP03	Appointment of Mr Ian Preston White as a secretary on 31 October 2015	(2 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
29 Oct 2015	CH01	Director's details changed for Mr Ian Preston White on 1 January 2015	(2 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(5 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Christopher Needham as a director on 11 February 2015	(1 page)
02 Jan 2015	AD01	Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015	(1 page)
02 Jan 2015	AD01	Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(5 pages)
07 Oct 2014	TM02	Termination of appointment of Tony Norwood as a secretary on 29 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Tony Norwood as a director on 29 September 2014	(1 page)
03 Oct 2014	AP03	Appointment of Mrs Zoë Evette Tibell as a secretary on 29 September 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Mrs Zoë Evette Tibell as a director	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Andrew Haslam as a secretary	(1 page)
28 Jan 2014	AP03	Appointment of Mr Tony Norwood as a secretary	(2 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
13 Dec 2013	TM01	Termination of appointment of Andrew Haslam as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(6 pages)
03 Oct 2013	MR04	Satisfaction of charge 6 in full	(1 page)
03 Sep 2013	CERTNM	Company name changed hotelscene LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2013	AP01	Appointment of Mr Tony Norwood as a director	(2 pages)