AMBER ROAD HOTELS LIMITED

Company number 01535923

Date	Type	Description	View / Download
17 Jan 2003	363s	Return made up to 04/10/02; full list of members	(7 pages)
10 Jun 2002	288b	Director resigned	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
26 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Aug 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
03 Aug 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 50 queen square bristol avon BS1 4LW	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 08/12/99	(6 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
09 Apr 1999	288a	New secretary appointed	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
09 Nov 1998	363s	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 1998	288b	Director resigned	(1 page)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Oct 1997	363s	Return made up to 04/10/97; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)

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