Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER ROAD HOTELS LIMITED

Company number 01535923

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 AA Full accounts made up to 31 March 2007
24 Oct 2006 363a Return made up to 04/10/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 March 2006
27 Oct 2005 287 Registered office changed on 27/10/05 from: 17 portland square bristol BS2 8SJ
24 Oct 2005 363a Return made up to 04/10/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 March 2005
27 Apr 2005 287 Registered office changed on 27/04/05 from: 4-6 barnfield crescent exeter devon EX1 1RF
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
22 Mar 2005 363a Return made up to 04/10/04; no change of members
22 Mar 2005 288c Director's particulars changed
28 Oct 2004 AA Full accounts made up to 31 March 2004
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
29 Sep 2004 155(6)a Declaration of assistance for shares acquisition
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Full accounts made up to 31 March 2003
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Full accounts made up to 31 March 2002