- Company Overview for ROADCHEF (TAUNTON) LIMITED (01233134)
- Filing history for ROADCHEF (TAUNTON) LIMITED (01233134)
- People for ROADCHEF (TAUNTON) LIMITED (01233134)
- Charges for ROADCHEF (TAUNTON) LIMITED (01233134)
- More for ROADCHEF (TAUNTON) LIMITED (01233134)
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) |
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28 Apr 2009 | 288b | Appointment terminated secretary finsbury secretaries LIMITED | |
16 Jan 2009 | 363a | Return made up to 23/10/08; full list of members | |
17 Dec 2008 | 225 | Accounting reference date extended from 25/09/2008 to 31/12/2008 | |
25 Jul 2008 | AA | Total exemption full accounts made up to 29 September 2007 | |
21 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
14 Sep 2007 | 288a | New secretary appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288b | Director resigned | |
14 Sep 2007 | 288b | Secretary resigned | |
20 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288b | Director resigned | |
05 Jul 2007 | AA | Total exemption full accounts made up to 24 September 2006 | |
08 Jun 2007 | CERTNM | Company name changed roadchef (taunton) LIMITED\certificate issued on 08/06/07 | |
14 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2006 | 363a | Return made up to 23/10/06; full list of members | |
27 Jul 2006 | RESOLUTIONS |
Resolutions
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26 Jul 2006 | AA | Total exemption full accounts made up to 26 September 2005 | |
02 Dec 2005 | 363a | Return made up to 23/10/05; full list of members | |
22 Jul 2005 | 287 | Registered office changed on 22/07/05 from: roadchef house, gloucester green, barnett way, barnwood, gloucester, gloucestershire GL4 3GG | |
09 Feb 2005 | AA | Total exemption full accounts made up to 26 September 2004 | |
22 Nov 2004 | 363s | Return made up to 23/10/04; full list of members | |
25 Oct 2004 | 288b | Director resigned | |
06 Jul 2004 | AA | Total exemption full accounts made up to 27 September 2003 | |
05 Jul 2004 | 288a | New secretary appointed |