AMBER ROAD HOTELS LIMITED

Company number 01535923

Date	Type	Description	View / Download
25 Jul 2013	TM01	Termination of appointment of Nicholas Foot as a director	(1 page)
25 Jul 2013	AP01	Appointment of Mr Richard Bruce Porter as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Christopher Needham as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Andrew Francis Haslam as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Ian Preston White as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Ole Bettum as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Ian Hamilton as a director	(1 page)
25 Jul 2013	AP03	Appointment of Mr Andrew Francis Haslam as a secretary	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Ian Hamilton as a secretary	(1 page)
25 Jul 2013	AD01	Registered office address changed from 17 Portland Square Bristol BS28SJ on 25 July 2013	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/07/2013	(6 pages)
18 Jul 2013	MR01	Registration of charge 015359230008	(35 pages)
18 Jul 2013	MR01	Registration of charge 015359230007	(32 pages)
16 Jul 2013	MR01	Registration of charge 015359230009	(14 pages)
31 Jan 2013	TM01	Termination of appointment of Paul Rivers as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	TM01	Termination of appointment of Nicholas Temple as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
24 Feb 2012	AP01	Appointment of Mr Paul Edward Rivers as a director	(2 pages)
21 Feb 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
10 Oct 2011	TM01	Termination of appointment of Michael Jones as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
11 May 2010	CH01	Director's details changed for Michael Berwyn Jones on 4 May 2010	(2 pages)