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ROADHOUSE HOLDING COMPANY LIMITED

Company number 03641912

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2010 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary
07 Apr 2010 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director
27 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 287 Registered office changed on 06/03/2009 from 20-22 bedford row london WC1R 4JS
04 Nov 2008 363a Return made up to 01/10/08; full list of members
04 Nov 2008 353 Location of register of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 October 2006
30 Jun 2008 AA Total exemption small company accounts made up to 31 October 2005
30 Jun 2008 AA Total exemption small company accounts made up to 31 October 2004
30 Oct 2007 287 Registered office changed on 30/10/07 from: 41 chalton street london NW1 1JD
16 Oct 2007 363a Return made up to 01/10/07; full list of members
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 287 Registered office changed on 04/04/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB
04 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
18 Dec 2006 363a Return made up to 01/10/06; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: first floor 41 chalton street london NW1 1JD