ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED

Company number 04045930

Date	Type	Description	View / Download
21 Jun 2007	287	Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 5QU	(1 page)
08 May 2007	CERTNM	Company name changed sir rocco forte & family (hotel management) LIMITED\certificate issued on 08/05/07	(2 pages)
08 Dec 2006	363a	Return made up to 14/11/06; full list of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 30 April 2006	(17 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
20 Dec 2005	AA	Full accounts made up to 30 April 2005	(15 pages)
05 Dec 2005	363a	Return made up to 14/11/05; full list of members	(6 pages)
12 Aug 2005	244	Delivery ext'd 3 mth 30/04/05	(2 pages)
25 Jun 2005	288b	Secretary resigned	(1 page)
25 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
24 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(2 pages)
02 Dec 2004	363a	Return made up to 14/11/04; full list of members	(6 pages)
24 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	363a	Return made up to 14/11/03; full list of members	(8 pages)