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FORREST HOTEL DEVELOPMENTS LIMITED

Company number SC222100

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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)
10 Aug 2009 288c Director and secretary's change of particulars / david sharp / 06/07/2009
10 Aug 2009 288c Director's change of particulars / patrick trainer / 06/07/2009
30 Mar 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Sep 2008 363s Return made up to 10/08/08; full list of members
06 May 2008 88(3) Particulars of contract relating to shares
06 May 2008 88(2) Ad 29/04/08\gbp si 100@1=100\gbp ic 17733/17833\
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2007 410(Scot) Partic of mort/charge *
27 Aug 2007 363s Return made up to 10/08/07; full list of members
05 Jan 2007 88(3) Particulars of contract relating to shares
05 Jan 2007 88(2)R Ad 20/12/06--------- £ si 4400@1=4400 £ ic 13333/17733
05 Jan 2007 123 Nc inc already adjusted 20/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 363s Return made up to 10/08/06; full list of members
23 Jun 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 363s Return made up to 10/08/05; full list of members
10 Dec 2004 410(Scot) Partic of mort/charge *
08 Dec 2004 410(Scot) Partic of mort/charge *