ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED

Company number 04045930

Date	Type	Description	View / Download
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
23 Jun 2011	MG01	Duplicate mortgage certificatecharge no:4
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
06 Apr 2011	AA	Full accounts made up to 30 April 2010	(18 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Feb 2010	AA	Full accounts made up to 30 April 2009	(18 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreements 19/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
06 Dec 2009	CH01	Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 14 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Richard Power on 14 November 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Richard Power on 14 November 2009	(2 pages)
20 May 2009	288a	Secretary appointed mr richard power	(1 page)
18 May 2009	288b	Appointment terminated secretary david munns	(1 page)
18 May 2009	288b	Appointment terminated director david munns	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
16 Feb 2009	288b	Appointment terminated director moreno occhiolini	(1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
14 Nov 2008	288c	Director's change of particulars / moreno occhiolini / 15/11/2007	(1 page)
13 Oct 2008	AA	Full accounts made up to 30 April 2008	(18 pages)
16 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(18 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX	(1 page)
22 Jun 2007	288c	Director's particulars changed	(1 page)