ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Company number 03745584

Date	Type	Description	View / Download
27 Apr 2012	AP01	Appointment of Mr Lior Dafna as a director	(2 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 4 January 2011	(27 pages)
13 Sep 2011	TM01	Termination of appointment of Stephanie Lee as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
02 Nov 2010	CH01	Director's details changed for Mr Simon Charles Turl on 1 October 2009	(2 pages)
02 Nov 2010	CH01	Director's details changed for Dr Ian Mckay on 1 October 2009	(2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 2 January 2010	(25 pages)
22 Apr 2010	AP01	Appointment of Mr Richard Ian Tindale as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mrs Stephanie Lee as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Raimond Savage as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Assaf Haiat as a director	(1 page)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 3 January 2009	(23 pages)
10 Sep 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
26 May 2009	288a	Director appointed mr raimond savage	(1 page)
25 May 2009	288a	Director appointed mr russell john margerrison	(1 page)
22 May 2009	288a	Secretary appointed michael hedditch	(1 page)
19 May 2009	288a	Director appointed dr ian mckay	(1 page)
29 Apr 2009	288b	Appointment terminated director finsbury corporate services LIMITED	(1 page)
28 Apr 2009	288b	Appointment terminated secretary finsbury secretaries LIMITED	(1 page)
15 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 29 September 2007	(26 pages)
04 Aug 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)