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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)
08 Aug 2000 AA Full accounts made up to 31 March 2000
13 Aug 1999 363s Return made up to 07/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 1999 AA Full accounts made up to 31 March 1999
10 Aug 1998 363s Return made up to 07/08/98; full list of members
10 Aug 1998 AA Full accounts made up to 31 March 1998
29 Apr 1998 88(2)R Ad 22/04/98--------- £ si 10000@1=10000 £ ic 40000/50000
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1998 123 £ nc 40000/100000 23/02/98
15 Sep 1997 AA Full accounts made up to 31 March 1997
20 Aug 1997 363s Return made up to 07/08/97; change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1996 363s Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jul 1996 AA Full accounts made up to 31 March 1996
22 Feb 1996 395 Particulars of mortgage/charge
15 Aug 1995 AA Accounts for a small company made up to 31 March 1995
15 Aug 1995 363s Return made up to 07/08/95; no change of members
24 Jul 1995 287 Registered office changed on 24/07/95 from: 13 stonepail road gatley cheadle cheshire SK8 4EZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
02 Aug 1994 363s Return made up to 07/08/94; change of members
31 May 1994 288 Director resigned
20 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
24 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 363s Return made up to 07/08/92; no change of members
  • 363(288) ‐ Director's particulars changed