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ROCCO FORTE & FAMILY (ITALY) LIMITED

Company number 03391144

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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)
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
03 Apr 2014 AP01 Appointment of David Gareth Caldecott as a director
03 Apr 2014 TM01 Termination of appointment of Alan Clark as a director
26 Nov 2013 AA Full accounts made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
13 May 2013 MISC Sect 519
13 May 2013 AUD Auditor's resignation
05 Feb 2013 AA Full accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Alan Philip Clark on 14 November 2012
02 Apr 2012 AA Full accounts made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement guarantee deb 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AP01 Appointment of Mr Alan Philip Clark as a director
06 Apr 2011 AA Full accounts made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Feb 2010 AA Full accounts made up to 30 April 2009
10 Feb 2010 TM02 Termination of appointment of David Munns as a secretary
06 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 14 November 2009
04 Dec 2009 CH03 Secretary's details changed for David Howard Munns on 14 November 2009