ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

Company number 02842670

Date	Type	Description	View / Download
21 Jul 1999	363s	Return made up to 15/07/99; no change of members	(6 pages)
07 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
26 Jul 1998	363s	Return made up to 18/07/98; no change of members 363(288) ‐ Director resigned	(4 pages)
21 Jul 1998	AA	Full accounts made up to 28 September 1997	(6 pages)
31 Jul 1997	363s	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1997	AA	Full accounts made up to 29 September 1996	(6 pages)
18 Feb 1997	288b	Director resigned	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ	(1 page)
29 Aug 1996	363s	Return made up to 05/08/96; no change of members	(6 pages)
03 Jun 1996	AA	Full accounts made up to 24 September 1995	(6 pages)
23 Aug 1995	363s	Return made up to 05/08/95; no change of members	(6 pages)
03 Jul 1995	AA	Full accounts made up to 25 September 1994	(5 pages)
02 Mar 1995	288	New director appointed	(2 pages)
20 Feb 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
23 Sep 1994	363s	Return made up to 05/08/94; full list 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 Document
09 Sep 1994	88(2)R	Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jul 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 Document
07 Jul 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 Document
29 Mar 1994	224	Accounting reference date notified as 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 Document
19 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	CERTNM	Company name changed grangestream LIMITED\certificate issued on 18/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document