GP HOTEL FORUM PROPCO LIMITED

Company number 00483582

Date	Type	Description	View / Download
07 Dec 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 8 Hill Street London W1J 5NG on 7 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Ivaylo Kolev as a director on 1 December 2015	(2 pages)
03 Dec 2015	MR01	Registration of charge 004835820004, created on 1 December 2015	(43 pages)
03 Dec 2015	MR04	Satisfaction of charge 004835820003 in full	(4 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 300	(5 pages)
19 Nov 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	(1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 300	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2013	MR01	Registration of charge 004835820003	(109 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	CH01	Director's details changed for Mr Ryan David Prince on 12 December 2011	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)

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