ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED

Company number 04045930

Date	Type	Description	View / Download
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
11 Sep 2017	AA	Full accounts made up to 30 April 2017	(22 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 3,000,001 ANNOTATION Clarification a second filed SH01 was filed on 4/12/17	(5 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove restriction on authorised share capital 29/04/2017	(1 page)
09 Dec 2016	CH01	Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 9 December 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
21 Aug 2016	AP01	Appointment of Maurizio Saccani as a director on 26 July 2016	(3 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(5 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
30 Apr 2015	TM01	Termination of appointment of Richard Power as a director on 27 April 2015	(1 page)
25 Mar 2015	MR01	Registration of charge 040459300005, created on 9 March 2015	(63 pages)
18 Mar 2015	AA	Full accounts made up to 30 April 2014	(17 pages)
16 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
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 2	(4 pages)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	(20 pages)
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 2	(4 pages)
13 May 2013	MISC	Sect 519	(1 page)
13 May 2013	AUD	Auditor's resignation	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(19 pages)
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
11 Sep 2012	TM02	Termination of appointment of Richard Power as a secretary	(1 page)
02 Apr 2012	AA	Full accounts made up to 30 April 2011	(20 pages)