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FOREST HOTELS LIMITED

Company number 03419628

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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)
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned
21 Jun 2007 363s Return made up to 23/05/07; no change of members
16 May 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jun 2006 363s Return made up to 23/05/06; full list of members
24 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: units 7/8 leeway industrial estate leeway newport NP19 4SL
08 Jun 2005 363s Return made up to 23/05/05; full list of members
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 123 £ nc 250000/270000 04/02/05
04 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
06 Dec 2004 287 Registered office changed on 06/12/04 from: claremont house lower yorkley, yorkley lydney gloucestershire GL15 4TR
23 Jun 2004 363s Return made up to 11/06/04; full list of members
10 Oct 2003 AA Total exemption full accounts made up to 30 September 2003
04 Jul 2003 363s Return made up to 26/06/03; full list of members
04 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
22 Jul 2002 363s Return made up to 11/07/02; full list of members
24 Oct 2001 AA Total exemption full accounts made up to 30 September 2001
30 Jul 2001 363s Return made up to 22/07/01; full list of members
21 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 320 06/04/01
19 Dec 2000 AA Full accounts made up to 1 October 2000
09 Aug 2000 363s Return made up to 04/08/00; full list of members
04 Apr 2000 AA Full accounts made up to 3 October 1999