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ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Company number 04413112

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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)
13 Jul 2004 88(2)R Ad 02/07/04--------- £ si 10000@1=10000 £ ic 140000/150000
22 Jun 2004 AA Group of companies' accounts made up to 30 April 2003
24 May 2004 288c Director's particulars changed
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New secretary appointed
13 Feb 2004 288c Director's particulars changed
12 Dec 2003 363a Return made up to 14/11/03; full list of members
18 Jul 2003 88(2)R Ad 03/07/03--------- £ si 7500@1=7500 £ ic 132500/140000
18 Jul 2003 88(2)R Ad 03/07/03--------- £ si 7500@1=7500 £ ic 125000/132500
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 288a New director appointed
04 Mar 2003 363a Return made up to 14/11/02; full list of members
30 Jan 2003 288a New secretary appointed;new director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
22 May 2002 288a New director appointed
13 May 2002 88(2)R Ad 30/04/02--------- £ si 2776@1=2776 £ ic 122224/125000
13 May 2002 88(2)R Ad 19/04/02--------- £ si 11112@1=11112 £ ic 111112/122224
13 May 2002 88(2)R Ad 19/04/02--------- £ si 111110@1=111110 £ ic 2/111112
13 May 2002 123 Nc inc already adjusted 19/04/02
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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