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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)
10 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Mar 1994 225(1) Accounting reference date extended from 06/06 to 25/09
21 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1994 395 Particulars of mortgage/charge
26 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1994 AA Full accounts made up to 6 June 1993
21 Jan 1994 363s Return made up to 15/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/93; no change of members
20 Jan 1994 395 Particulars of mortgage/charge
30 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1993 395 Particulars of mortgage/charge
09 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1993 CERTNM Company name changed roadchef LIMITED\certificate issued on 26/04/93
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Request DocumentCompany name changed roadchef LIMITED\certificate issued on 26/04/93
23 Apr 1993 CERTNM Company name changed\certificate issued on 23/04/93
15 Jan 1993 AA Full accounts made up to 7 June 1992
15 Jan 1993 363s Return made up to 15/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/92; full list of members
11 Jan 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1992 395 Particulars of mortgage/charge
12 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1992 395 Particulars of mortgage/charge
20 May 1992 395 Particulars of mortgage/charge
15 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1992 AA Full accounts made up to 2 June 1991