ROADCHEF LIMITED

Company number 01713437

Date	Type	Description	View / Download
06 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 29 September 2007	(41 pages)
04 Dec 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
03 Dec 2007	288a	New director appointed	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(1 page)
14 Sep 2007	288a	New secretary appointed	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	AUD	Auditor's resignation	(1 page)
29 May 2007	AA	Group of companies' accounts made up to 24 September 2006	(54 pages)
16 Nov 2006	363a	Return made up to 03/11/06; full list of members	(3 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 25 September 2005	(48 pages)
18 Sep 2006	244	Delivery ext'd 3 mth 25/09/06	(1 page)
10 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
02 Dec 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: roadchef house, betty's lane, norton canes, cannock, staffordshire WS11 9UX	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: roadchef house, gloucester green barnett way, barnwood gloucester, gloucestershire GL4 3GG	(1 page)
08 Apr 2005	AA	Group of companies' accounts made up to 26 September 2004	(69 pages)
17 Feb 2005	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
22 Dec 2004	288b	Director resigned	(1 page)