- Company Overview for AMBA HOTELS LIMITED (04376159)
- Filing history for AMBA HOTELS LIMITED (04376159)
- People for AMBA HOTELS LIMITED (04376159)
- Charges for AMBA HOTELS LIMITED (04376159)
- More for AMBA HOTELS LIMITED (04376159)
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) |
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04 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
24 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Mr Nalinkumar Patel on 1 October 2009 | |
11 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
13 Aug 2009 | 287 | Registered office changed on 13/08/2009 from 75 maygrove road west hamstead london NW6 2EG | |
16 Jul 2009 | 288a | Secretary appointed mrs prital patel | |
16 Jul 2009 | 288b | Appointment terminated secretary shobhna patel | |
02 Apr 2009 | 363a | Return made up to 18/02/09; full list of members | |
20 Oct 2008 | 363a | Return made up to 18/02/08; full list of members | |
07 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
06 Mar 2008 | 363a | Return made up to 18/02/07; full list of members | |
06 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
31 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
02 Oct 2006 | 288a | New secretary appointed | |
02 Oct 2006 | 288b | Secretary resigned | |
02 Oct 2006 | 287 | Registered office changed on 02/10/06 from: carradine house 237 regents park road london N3 3LF | |
05 May 2006 | RESOLUTIONS |
Resolutions
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20 Feb 2006 | 363s |
Return made up to 18/02/06; full list of members
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05 Feb 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
05 Apr 2005 | 363s | Return made up to 18/02/05; full list of members | |
03 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
09 Aug 2004 | 363s | Return made up to 18/02/04; full list of members | |
16 Feb 2004 | 225 | Accounting reference date shortened from 28/02/04 to 31/12/03 | |
22 Dec 2003 | AA | Accounts for a small company made up to 28 February 2003 |