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ROADCHEF MANAGEMENT TRUSTEES LIMITED

Company number 02842650

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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)
07 May 1999 288b Secretary resigned
27 Oct 1998 AUD Auditor's resignation
27 Jul 1998 288b Director resigned
27 Jul 1998 288b Director resigned
26 Jul 1998 363s Return made up to 18/07/98; no change of members
21 Jul 1998 AA Full accounts made up to 28 September 1997
14 Oct 1997 363s Return made up to 25/07/97; full list of members
16 May 1997 AA Full accounts made up to 29 September 1996
29 Nov 1996 287 Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ
29 Aug 1996 363s Return made up to 05/08/96; no change of members
03 Jun 1996 AA Full accounts made up to 24 September 1995
23 Aug 1995 363s Return made up to 05/08/95; no change of members
03 Jul 1995 AA Full accounts made up to 25 September 1994
04 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 88(2)R Ad 23/09/94--------- £ si 98@1=98 £ ic 2/100
27 Sep 1994 363s Return made up to 05/08/94; full list of members
05 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 224 Accounting reference date notified as 25/09
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Request DocumentAccounting reference date notified as 25/09
01 Nov 1993 CERTNM Company name changed lapiscrown LIMITED\certificate issued on 02/11/93
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Request DocumentCompany name changed lapiscrown LIMITED\certificate issued on 02/11/93
01 Nov 1993 CERTNM Company name changed\certificate issued on 01/11/93
21 Oct 1993 MEM/ARTS Memorandum and Articles of Association
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions