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AMBA HOTELS LIMITED

Company number 04376159

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
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