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ROCCO FORTE & FAMILY (GERMANY) LIMITED

Company number 03710232

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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)
11 Sep 2017 AA Full accounts made up to 30 April 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 2,076,237
09 Dec 2016 CH01 Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 9 December 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Oct 2016 AA Full accounts made up to 30 April 2016
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 494,223.00
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 1
16 Nov 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
12 Nov 2015 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
21 Oct 2015 AA Full accounts made up to 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Richard Power as a director on 27 April 2015
25 Mar 2015 MR01 Registration of charge 037102320004, created on 9 March 2015
18 Mar 2015 AA Full accounts made up to 30 April 2014
16 Mar 2015 MR04 Satisfaction of charge 3 in full
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 1
26 Nov 2013 AA Full accounts made up to 30 April 2013
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 1
13 May 2013 AUD Auditor's resignation
13 May 2013 MISC Sect 519
05 Feb 2013 AA Full accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2011 AA Full accounts made up to 30 April 2010