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AMBER ROAD TRAVEL LIMITED

Company number 01775854

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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)
29 Mar 2012 TM01 Termination of appointment of John Owen as a director
29 Mar 2012 AA03 Resignation of an auditor
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 101,000
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Permitted to count in quorum for board meetings 16/03/2012
22 Mar 2012 TM01 Termination of appointment of Simon King as a director
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2012 AP01 Appointment of Mr Christopher Needham as a director
17 Mar 2012 AP01 Appointment of Mr Richard Bruce Porter as a director
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Simon James King on 1 October 2009
24 Jun 2010 AA Accounts for a medium company made up to 31 March 2010
05 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
17 Sep 2009 363a Return made up to 07/08/09; full list of members
15 Aug 2008 363a Return made up to 07/08/08; full list of members
27 Jun 2008 AA Accounts for a medium company made up to 31 March 2008
20 Aug 2007 363a Return made up to 07/08/07; full list of members
11 Jul 2007 AA Accounts for a small company made up to 31 March 2007
25 Mar 2007 128(4) Notice of assignment of name or new name to shares
25 Mar 2007 123 Nc inc already adjusted 06/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name