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ROADCHEF MOTORWAYS LIMITED

Company number 01123082

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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)
15 Aug 2012 AA Full accounts made up to 3 January 2012
03 Jun 2012 AP01 Appointment of Lior Dafna as a director
05 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 4 January 2011
13 Sep 2011 TM01 Termination of appointment of Stephanie Lee as a director
15 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 2 January 2010
21 Apr 2010 AP01 Appointment of Mr Richard Ian Tindale as a director
17 Mar 2010 AP01 Appointment of Mrs Stephanie Lee as a director
02 Mar 2010 TM01 Termination of appointment of Russell Margerrison as a director
02 Mar 2010 TM01 Termination of appointment of Assaf Haiat as a director
02 Mar 2010 TM01 Termination of appointment of Raimond Savage as a director
01 Mar 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Simon Charles Turl on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Raimond Savage on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Russell John Margerrison on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Dr Ian Mckay on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Assaf Haiat on 1 October 2009
18 Sep 2009 AA Full accounts made up to 3 January 2009
26 May 2009 288a Director appointed mr raimond savage
25 May 2009 288a Director appointed mr russell john margerrison
21 May 2009 288a Secretary appointed michael hedditch
19 May 2009 288a Director appointed dr ian mckay
29 Apr 2009 288b Appointment terminated director finsbury corporate services LIMITED
28 Apr 2009 288b Appointment terminated secretary finsbury secretaries LIMITED