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THE FORUM CLUB LIMITED

Company number 02794151

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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)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 652a Application for striking-off
28 May 2009 AA Accounts made up to 9 August 2008
08 Apr 2009 363a Return made up to 26/02/09; full list of members
10 Mar 2009 288b Appointment Terminated Director thomas simmons
29 Feb 2008 363a Return made up to 26/02/08; full list of members
27 Feb 2008 353 Location of register of members
27 Feb 2008 288c Director's Change of Particulars / thomas simmons / 27/02/2008 / HouseName/Number was: , now: 12; Street was: 83 hartle lane, now: halland close; Area was: belbroughton, now: ; Post Town was: stourbridge, now: crawley; Region was: west midlands, now: west sussex; Post Code was: DY9 9TN, now: RH10 1SD; Country was: , now: united kingdom
07 Feb 2008 AA Accounts made up to 9 August 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: 5 deansway worcester worcestershire WR1 2JG
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 88(2)R Ad 22/11/07--------- £ si 100@1=100 £ ic 100/200
01 Dec 2007 155(6)a Declaration of assistance for shares acquisition
30 Nov 2007 395 Particulars of mortgage/charge
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 09/08/07
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: 35-36 grosvenor street london W1K 4QX
10 Sep 2007 288a New secretary appointed
20 Aug 2007 288b Director resigned