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GP HOTEL FORUM PROPCO LIMITED

Company number 00483582

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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)
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Mr Ryan David Prince on 25 June 2010
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Dec 2009 CH04 Secretary's details changed for Paul Hastings Administrative Services Limited on 7 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Ryan David Prince on 12 October 2009
12 Oct 2009 AP01 Appointment of Ms Petra Ekas as a director
12 Oct 2009 TM01 Termination of appointment of Sophie Van Oosterom as a director
24 Jul 2009 288a Director appointed mrs sophie van oosterom
24 Jul 2009 288b Appointment terminated director john mccarthy
02 Dec 2008 363a Return made up to 01/12/08; full list of members
26 Nov 2008 288a Director appointed mr john patrick mccarthy
26 Nov 2008 288b Appointment terminated director mark newman
16 Oct 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 01/12/07; full list of members
07 Dec 2007 288c Secretary's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ
26 Oct 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 01/12/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 AUD Auditor's resignation
10 May 2006 225 Accounting reference date shortened from 24/05/06 to 31/12/05
08 May 2006 AA Full accounts made up to 24 May 2005
19 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 24/05/05