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SIR ROCCO FORTE LIMITED

Company number 03221756

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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)
22 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
02 Dec 2004 363a Return made up to 14/11/04; full list of members
28 Jul 2004 AA Full accounts made up to 30 April 2003
13 Feb 2004 363a Return made up to 14/11/03; full list of members
04 Dec 2003 AA Full accounts made up to 30 April 2002
30 Nov 2002 363a Return made up to 14/11/02; full list of members
11 Apr 2002 AA Full accounts made up to 30 April 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 approved 19/12/01
26 Nov 2001 363a Return made up to 14/11/01; no change of members
14 Nov 2001 AA Full accounts made up to 30 April 2000
13 Dec 2000 363a Return made up to 14/12/00; full list of members
17 Nov 2000 AA Full accounts made up to 30 April 1999
15 Nov 2000 AA Full accounts made up to 30 April 1998
13 Dec 1999 363a Return made up to 14/11/99; full list of members
16 Aug 1999 363a Return made up to 08/07/99; full list of members
19 Jul 1999 225 Accounting reference date shortened from 31/12/98 to 30/04/98
19 Nov 1998 AA Accounts for a small company made up to 31 December 1997
01 Sep 1998 363a Return made up to 08/07/98; full list of members
29 Oct 1997 287 Registered office changed on 29/10/97 from: rotherwick house 3 thomas more street london E1 9YX
26 Sep 1997 363s Return made up to 08/07/97; full list of members
27 Oct 1996 88(2)R Ad 30/08/96--------- £ si 499998@1=499998 £ ic 2/500000
19 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
16 Sep 1996 123 Nc inc already adjusted 30/08/96
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital