GP HOTEL FORUM PROPCO LIMITED

Company number 00483582

Date	Type	Description	View / Download
14 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	AUD	Auditor's resignation	(3 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD	(1 page)
30 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 24/05/05	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
29 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(25 pages)
23 Jun 2005	AUD	Auditor's resignation	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(23 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	CERTNM	Company name changed london forum hotel LIMITED\certificate issued on 03/06/05	(2 pages)
24 Jan 2005	363a	Return made up to 01/12/04; full list of members	(6 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
02 Feb 2004	363a	Return made up to 01/12/03; full list of members	(6 pages)
02 Feb 2004	288b	Director resigned	(1 page)