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ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Company number 02842686

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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)
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
02 Aug 2011 CH01 Director's details changed for Gerry Veart on 1 October 2009
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 5 July 2010
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 05/07/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
23 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
23 Jan 2009 225 Accounting reference date shortened from 25/03/2009 to 31/12/2008
01 Aug 2008 363a Return made up to 05/07/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
28 Jan 2008 AA Total exemption small company accounts made up to 25 March 2007
31 Jul 2007 225 Accounting reference date extended from 25/09/06 to 25/03/07
06 Jul 2007 363a Return made up to 05/07/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
11 Mar 2007 288a New director appointed
06 Jan 2007 288b Director resigned
27 Nov 2006 288c Director's particulars changed
31 Jul 2006 AA Total exemption full accounts made up to 26 September 2005
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 24/07/06
12 Jul 2006 363a Return made up to 05/07/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
22 Jul 2005 287 Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG
08 Jul 2005 363s Return made up to 05/07/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
13 May 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006
25 Apr 2005 288c Director's particulars changed
21 Apr 2005 288a New director appointed