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Amber Travel Partnership LTD

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Reports

Extended Company Report with Annual Accounts AMBER TRAVEL PARTNERSHIP 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 Jul 16, 2013)
  • 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

INNTRAVEL ASSOCIATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04770879
Record last updated Thursday, December 8, 2022 11:41:03 PM UTC
Official Address C/o Great Rail Journeys Limited Saviour House 9 St Saviourgate Guildhall
There are 4 companies registered at this street
Postal Code YO18NL
Sector Activities of head offices

Charts

Visits

AMBER TRAVEL PARTNERSHIP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 30, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 6, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Jan 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Jun 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2012 Change of registered office address Change of registered office address
Registry Apr 11, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Annual return Annual return
Registry Jan 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2701... Change of particulars for director 2701...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Register of members Register of members
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2008 Annual return Annual return
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2008 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 Feb 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Resignation of a director 2701... Resignation of a director 2701...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 21, 2008 Appointment of a director 2701... Appointment of a director 2701...
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2008 Miscellaneous document Miscellaneous document
Registry Feb 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Resignation of a director 2701... Resignation of a director 2701...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 5, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 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 Apr 22, 2005 Annual return Annual return
Registry Feb 1, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2004 Annual return Annual return
Registry Apr 23, 2004 Company name change Company name change
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Company name change Company name change
Registry Nov 13, 2003 Company name change 2701... Company name change 2701...
Registry Nov 13, 2003 Change of name certificate Change of name certificate
Registry May 6, 2003 Annual return Annual return
Registry Apr 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2003 Appointment of a director Appointment of a director
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Annual return Annual return
Financials Mar 8, 2002 Annual accounts Annual accounts
Financials May 16, 2001 Annual accounts 2701... Annual accounts 2701...
Registry Apr 25, 2001 Annual return Annual return
Registry Apr 28, 2000 Annual return 2701... Annual return 2701...
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Apr 9, 1999 Annual return Annual return
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 31, 1999 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

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