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FORREST HOTELS LIMITED

Company number SC312804

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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)
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 CERTNM Company name changed forrest glasgow LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015 AP01 Appointment of Mr Keith Alexander Vallance as a director on 3 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Christopher David Trainer on 30 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Donald Gordon William Stewart on 30 November 2010
10 Sep 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for Mr David Angus Sharp on 30 November 2009
25 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Dec 2007 363a Return made up to 30/11/07; full list of members
29 May 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
13 Apr 2007 88(2)R Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100