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ROADCHEF (CHESTER) LIMITED

Company number 03393645

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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)
30 Apr 2015 AP01 Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
08 Oct 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Lior Dafna as a director
05 Oct 2012 AA Accounts for a dormant company made up to 3 January 2012
13 Sep 2011 TM01 Termination of appointment of Stephanie Lee as a director
15 Aug 2011 AA Accounts for a dormant company made up to 4 January 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Simon Charles Turl on 1 October 2009
01 Dec 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Mrs Stephanie Lee as a director
03 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
03 Mar 2010 TM01 Termination of appointment of Russell Margerrison as a director
23 Sep 2009 AA Accounts for a dormant company made up to 3 January 2009
10 Sep 2009 363a Return made up to 27/06/09; full list of members
10 Sep 2009 288a Secretary appointed michael hedditch
10 Sep 2009 288a Director appointed mr russell john margerrison
26 Jun 2009 288b Appointment terminated director assaf haiat
26 Jun 2009 288a Director appointed mr simon charles turl
28 Apr 2009 288b Appointment terminated secretary finsbury secretaries LIMITED
28 Apr 2009 288b Appointment terminated secretary finsbury corporate services LIMITED
15 Dec 2008 225 Accounting reference date extended from 24/09/2008 to 31/12/2008