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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)
27 Oct 1998 363s Return made up to 23/10/98; full list of members
27 Oct 1998 AUD Auditor's resignation
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
21 Jul 1998 AA Full accounts made up to 28 September 1997
06 Nov 1997 363s Return made up to 30/10/97; no change of members
19 May 1997 AA Full accounts made up to 29 September 1996
18 Feb 1997 288b Director resigned
29 Nov 1996 287 Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ
14 Nov 1996 363s Return made up to 11/11/96; no change of members
29 May 1996 AA Full accounts made up to 24 September 1995
04 Jan 1996 MEM/ARTS Memorandum and Articles of Association
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
30 Nov 1995 363s Return made up to 23/11/95; full list of members
  • 363(287) ‐ Registered office changed on 30/11/95
  • 363(288) ‐ Secretary's particulars changed
14 Sep 1995 288 New director appointed
29 Jun 1995 AA Full accounts made up to 25 September 1994
14 Feb 1995 363s Return made up to 15/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; no change of members
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Aug 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Mar 1994 225(1) Accounting reference date extended from 06/06 to 25/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 06/06 to 25/09