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ROADCHEF (TAUNTON) LIMITED

Company number 01233134

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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)
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
  • RES13 ‐ Apt chairman acct appro 30/06/06
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