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FORUM CLUB (KENTISH TOWN) LIMITED

Company number 03807478

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 13 July 2010
29 Mar 2010 AP01 Appointment of Mr Simon Richard Fox as a director
29 Mar 2010 TM01 Termination of appointment of Dominic Myers as a director
11 Mar 2010 CH01 Director's details changed for Mr Dominic Peter Myers on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Dean James on 11 March 2010
04 Mar 2010 AA Full accounts made up to 31 July 2009
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2009 MISC Auditors resignation
04 Aug 2009 363a Return made up to 14/07/09; full list of members
26 May 2009 AA Full accounts made up to 31 July 2008
21 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
10 Mar 2009 88(2) Amending 88(2)
02 Feb 2009 288a Director appointed dean james
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2009 88(2) Ad 14/01/09\gbp si 325000@1=325000\gbp ic 252002/577002\
28 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2009 288b Appointment terminated director thomas simmons
23 Jan 2009 288b Appointment terminated director adam driscoll
23 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
23 Jan 2009 288a Director appointed dominic myers
22 Dec 2008 363a Return made up to 14/07/08; full list of members; amend
19 Aug 2008 363a Return made up to 14/07/08; full list of members