Hotels Roma UK Limited

Company Name	Hotels Roma UK Limited
Directors	Gustav Otto Andreas Tscherning and Francois Pierre Thomas Delattre
Company Status	Active
Company Number	02163338
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Gustav Otto Andreas Tscherning
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	07 June 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Des Degres Tour Voltaire Puteaux 92800

Director Name	Francois Pierre Thomas Delattre
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	21 October 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Tour Voltaire 1 Place Des Degres Puteaux 92800

Director Name	Louis Bonnet
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	21 Impasse Du Haut Murget 78380 Bougival France Foreign

Director Name	Jacques Henry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 June 2007)
Role	Executive
Correspondence Address	19 Rue Jj Rousseau Paris 75001 France

Director Name	Robert Bienvenu Labati
Date of Birth	August 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 June 2007)
Role	Stockbroker
Correspondence Address	38-40 Avenue Des Minimes Vincennes 94300 Foreign

Director Name	Sylvie Young
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 January 2001)
Role	Stockbroking
Correspondence Address	30 Walpole Street London SW3 4QS

Secretary Name	Jacques Henry
Nationality	French
Status	Resigned
Appointed	09 March 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	19 Rue Jj Rousseau Paris 75001 France

Director Name	Stephane Louis Labati
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2001(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 January 2008)
Role	Senior Consultant In Informati
Correspondence Address	85 Rue Pasteur Suresnes 92150 France

Director Name	Bernard Henri Louis Sudreau
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2008(20 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 August 2008)
Role	Business Executive
Correspondence Address	Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France

Secretary Name	Bernard Henri Louis Sudreau
Nationality	French
Status	Resigned
Appointed	23 January 2008(20 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 August 2008)
Role	Business Executive
Correspondence Address	Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France

Director Name	Olivier Thierry Derycke
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Secretary Name	Olivier Thierry Derycke
Nationality	French
Status	Resigned
Appointed	28 August 2008(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Xavier Philippe Claude Douchy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2013(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5, 50 Place De L'Ellipse Cs70050 92081 La Defense Cedex France

Director Name	Mark Anthony Aldridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(26 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Head Of Operations Northern Europe
Country of Residence	England
Correspondence Address	6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA

Secretary Name	Mark Anthony Aldridge
Status	Resigned
Appointed	30 June 2014(26 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Company Director
Correspondence Address	6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA

Director Name	Louvre Hotels Sas (Corporation)
Status	Resigned
Appointed	09 March 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2014)
Correspondence Address	La Defense Cedex Village 5 50, Place De L'Ellipse Cs 70050 92081 Paris France

Contact

Website	campanile-leicester.co.uk
Telephone	0116 2616600
Telephone region	Leicester

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

280k at £1	Participations Europe Sarl 100.00% Ordinary
1 at £1	Horeco LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£443,370
Gross Profit	£419,548
Net Worth	-£773,786
Cash	£73,957
Current Liabilities	£1,029,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

28 July 2011	Delivered on: 10 August 2011 Satisfied on: 6 March 2015 Persons entitled: Natixis Classification: Debenture Secured details: All monies due or to become due from the senior facility borrower to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H campanile coventry hotel wigston road walsgrave coventry t/no WM437366; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 December 2009	Delivered on: 7 January 2010 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag Paris Branch Classification: Debenture Secured details: All monies due or to become due from any beneficiary by each obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2008	Delivered on: 12 December 2008 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag, Paris Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 1991	Delivered on: 10 January 1992 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1991	Delivered on: 10 January 1992 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hotel campanile, wigston rd, coventry, west modlands. Title no WM437366. Fully Satisfied

Filing History

4 August 2023	Accounts for a small company made up to 31 December 2022 (33 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
18 January 2023	Accounts for a small company made up to 31 December 2021 (33 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (5 pages)
22 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (131 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 October 2021	Appointment of Francois Pierre Thomas Delattre as a director on 21 October 2021 (2 pages)
21 October 2021	Termination of appointment of Mark Anthony Aldridge as a secretary on 1 July 2021 (1 page)
21 October 2021	Termination of appointment of Mark Anthony Aldridge as a director on 1 July 2021 (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
9 March 2021	Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021 (2 pages)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
6 November 2020	Change of details for Participations Europe Sarl as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020 (2 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (134 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (130 pages)
30 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 February 2019	Director's details changed for Mark Anthony Aldridge on 15 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
7 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (109 pages)
7 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
6 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (109 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
11 October 2018	Notification of Participations Europe Sarl as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 280,000 (5 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 280,000 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 280,000 (5 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 280,000 (5 pages)
6 March 2015	Satisfaction of charge 5 in full (2 pages)
6 March 2015	Satisfaction of charge 5 in full (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a secretary (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a secretary (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a director (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a director (2 pages)
4 July 2014	Termination of appointment of Louvre Hotels Sas as a director (1 page)
4 July 2014	Termination of appointment of Louvre Hotels Sas as a director (1 page)
13 June 2014	Termination of appointment of Olivier Derycke as a director (1 page)
13 June 2014	Termination of appointment of Olivier Derycke as a secretary (1 page)
13 June 2014	Termination of appointment of Olivier Derycke as a secretary (1 page)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 280,000 (4 pages)
13 June 2014	Appointment of Xavier Douchy as a director (2 pages)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 280,000 (4 pages)
13 June 2014	Termination of appointment of Olivier Derycke as a secretary (1 page)
13 June 2014	Termination of appointment of Olivier Derycke as a secretary (1 page)
13 June 2014	Termination of appointment of Olivier Derycke as a director (1 page)
13 June 2014	Appointment of Xavier Douchy as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 5 (24 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 5 (24 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Director's details changed for Louvre Hotels Sas on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Louvre Hotels Sas on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Louvre Hotels Sas on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (29 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (29 pages)
4 August 2009	Full accounts made up to 31 December 2008 (16 pages)
4 August 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (16 pages)
7 January 2009	Full accounts made up to 31 December 2007 (16 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (27 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (27 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 September 2008	Appointment terminated secretary bernard sudreau (1 page)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Secretary appointed olivier thierry derycke (2 pages)
12 September 2008	Secretary appointed olivier thierry derycke (2 pages)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Director appointed olivier thierry derycke (2 pages)
12 September 2008	Appointment terminated secretary bernard sudreau (1 page)
12 September 2008	Director appointed olivier thierry derycke (2 pages)
21 May 2008	Appointment terminated director robert labati (1 page)
21 May 2008	Appointment terminated director louis bonnet (1 page)
21 May 2008	Return made up to 28/02/08; full list of members (4 pages)
21 May 2008	Appointment terminated director jacques henry (1 page)
21 May 2008	Appointment terminated director louis bonnet (1 page)
21 May 2008	Appointment terminated director jacques henry (1 page)
21 May 2008	Appointment terminated secretary jacques henry (1 page)
21 May 2008	Return made up to 28/02/08; full list of members (4 pages)
21 May 2008	Appointment terminated secretary jacques henry (1 page)
21 May 2008	Appointment terminated director robert labati (1 page)
8 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	Return made up to 28/02/07; full list of members (3 pages)
8 February 2008	Return made up to 28/02/07; full list of members (3 pages)
1 February 2008	Registered office changed on 01/02/08 from: 4 wigston road walsgrave coventry CV2 2SD (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 4 wigston road walsgrave coventry CV2 2SD (1 page)
1 February 2008	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Full accounts made up to 31 December 2005 (16 pages)
22 June 2007	Full accounts made up to 31 December 2005 (16 pages)
5 April 2006	Return made up to 28/02/06; full list of members (8 pages)
5 April 2006	Return made up to 28/02/06; full list of members (8 pages)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Auditor's resignation (1 page)
26 January 2006	Full accounts made up to 31 December 2004 (13 pages)
26 January 2006	Full accounts made up to 31 December 2004 (13 pages)
3 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2005	Full accounts made up to 31 December 2003 (13 pages)
3 May 2005	Full accounts made up to 31 December 2003 (13 pages)
3 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
16 December 2004	Full accounts made up to 31 December 2002 (13 pages)
16 December 2004	Full accounts made up to 31 December 2002 (13 pages)
7 September 2004	Return made up to 28/02/04; full list of members (8 pages)
7 September 2004	Return made up to 28/02/04; full list of members (8 pages)
13 July 2004	Full accounts made up to 31 December 2001 (12 pages)
13 July 2004	Full accounts made up to 31 December 2001 (12 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
3 May 2003	Return made up to 28/02/03; full list of members (8 pages)
3 May 2003	Return made up to 28/02/03; full list of members (8 pages)
11 June 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (7 pages)
8 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 November 2000	Auditor's resignation (1 page)
16 November 2000	Auditor's resignation (1 page)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Return made up to 09/03/00; full list of members (7 pages)
23 May 2000	Return made up to 09/03/00; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 09/03/99; no change of members (6 pages)
8 April 1999	Return made up to 09/03/99; no change of members (6 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 09/03/98; full list of members (8 pages)
29 April 1998	Return made up to 09/03/98; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Return made up to 09/03/96; no change of members (6 pages)
22 May 1996	Return made up to 09/03/96; no change of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 April 1995	Return made up to 09/03/95; full list of members (8 pages)
20 April 1995	Return made up to 09/03/95; full list of members (8 pages)
6 January 1995	Ad 14/12/94--------- Â£ si 100000@1=100000 Â£ ic 180000/280000 (2 pages)
6 January 1995	Ad 14/12/94--------- Â£ si 100000@1=100000 Â£ ic 180000/280000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 December 1992	Ad 02/11/92--------- Â£ si 30000@1=30000 Â£ ic 150000/180000 (2 pages)
2 December 1992	Ad 02/11/92--------- Â£ si 30000@1=30000 Â£ ic 150000/180000 (2 pages)
24 January 1992	Ad 18/12/91--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
24 January 1992	Ad 18/12/91--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
27 November 1989	Full accounts made up to 31 December 1988 (10 pages)
20 October 1989	Annual return made up to 09/03/89 (10 pages)
20 October 1989	Annual return made up to 09/03/89 (10 pages)
23 February 1988	Wd 21/01/88 ad 28/10/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 1988	Wd 21/01/88 ad 28/10/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 February 1988	Wd 18/01/88 pd 28/10/87--------- Â£ si 2@1 (1 page)
16 February 1988	Wd 18/01/88 pd 28/10/87--------- Â£ si 2@1 (1 page)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1987	Incorporation (17 pages)
11 September 1987	Incorporation (17 pages)

Hotels Roma UK Limited

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