ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Company number 04413112

Date	Type	Description	View / Download
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Documents bos facility agreement seventh supp agreement amended and restated facility agreement 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Donald Gateley as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Stuart Watson as a director	(2 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 April 2010	(36 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
08 Jun 2010	AP01	Appointment of Mr Alan Philip Clark as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Richard Power as a director	(1 page)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
18 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(34 pages)
09 Feb 2010	AP01	Appointment of Mr Richard Power as a director	(2 pages)
09 Feb 2010	TM02	Termination of appointment of David Munns as a secretary	(1 page)
09 Feb 2010	TM01	Termination of appointment of David Munns as a director	(1 page)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
02 Feb 2010	CH01	Director's details changed for Mr Stuart Iain Watson on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Donald Kenneth Gateley on 2 February 2010	(2 pages)
04 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(8 pages)
04 Dec 2009	CH01	Director's details changed for Mr Donald Kenneth Gateley on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Stuart Iain Watson on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for David Howard Munns on 14 November 2009	(1 page)