ROADCHEF MANAGEMENT TRUSTEES LIMITED
Company number 02842650
- Company Overview for ROADCHEF MANAGEMENT TRUSTEES LIMITED (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) |
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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
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Request DocumentResolutions |