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Amber Travel Holdings LTD

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Reports

Extended Company Report with Annual Accounts AMBER TRAVEL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1287 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05544491
Universal Entity Code3164-3299-4440-3188
Record last updated Tuesday, July 5, 2016 1:39:35 PM UTC
Official Address C/o Great Rail Journeys Ltd Saviour House 9 St Saviourgate York North Yorkshire Yo18nl Guildhall
There are 3 companies registered at this street
Postal Code YO18NL
Sector Activities of head offices

Charts

Visits

AMBER TRAVEL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

AMBER TRAVEL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 24, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 24, 2016 Second filing with mud for form ar01 5544... Second filing with mud for form ar01 5544...
Registry May 24, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 6, 2016 Annual accounts Annual accounts
Registry Sep 1, 2015 Annual return Annual return
Registry Sep 1, 2015 Change of particulars for director Change of particulars for director
Financials May 12, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2014 Annual return Annual return
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Memorandum of association Memorandum of association
Registry Mar 6, 2014 Company name change Company name change
Registry Mar 6, 2014 Change of name certificate Change of name certificate
Registry Mar 6, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 6, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director 5544... Resignation of one Director 5544...
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director 5544... Resignation of one Director 5544...
Registry Apr 15, 2013 Statement of companies objects Statement of companies objects
Registry Apr 15, 2013 Memorandum of association Memorandum of association
Registry Apr 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2013 Resignation of 4 people: one Director Of Private Capital and one Director (a man) Resignation of 4 people: one Director Of Private Capital and one Director (a man)
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Sep 30, 2012 Memorandum of association Memorandum of association
Registry Sep 30, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2012 Annual return Annual return
Registry Jul 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 18, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 18, 2011 Varying share rights and names Varying share rights and names
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 5544... Change of particulars for director 5544...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 5544... Change of particulars for director 5544...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 5544... Change of particulars for director 5544...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 5544... Change of particulars for director 5544...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Financials May 24, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Appointment of a man as Director 5544... Appointment of a man as Director 5544...
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2009 Memorandum of association Memorandum of association
Registry Oct 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 1, 2008 Register of members Register of members
Registry Sep 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Sep 18, 2006 Varying share rights and names Varying share rights and names
Registry Sep 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Appointment of a director 5544... Appointment of a director 5544...
Registry Sep 18, 2006 Director's particulars changed Director's particulars changed
Registry Sep 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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