ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
Company number 02842686
- Company Overview for ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED (02842686)
- Filing history for ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED (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) |
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09 Sep 2009 | 363a | Return made up to 05/07/09; full list of members | |
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 | |
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 | |
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
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12 Jul 2006 | 363a | Return made up to 05/07/06; full list of members | |
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 | |
13 May 2005 | 288a | New director appointed | |
25 Apr 2005 | 288c | Director's particulars changed | |
21 Apr 2005 | 288a | New director appointed | |
21 Apr 2005 | 288b | Director resigned | |
21 Apr 2005 | 288a | New director appointed | |
15 Feb 2005 | AA | Total exemption full accounts made up to 25 September 2004 | |
05 Aug 2004 | AA | Total exemption full accounts made up to 27 September 2003 | |
28 Jul 2004 | 363s | Return made up to 05/07/04; full list of members |