Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASPIAN FOOD SERVICES LIMITED

Company number 01450855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2003 363s Return made up to 24/08/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 MEM/ARTS Memorandum and Articles of Association
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 288b Director resigned
19 Sep 2002 363s Return made up to 24/08/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
04 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 24/08/01; full list of members
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 287 Registered office changed on 28/02/00 from: 245 finchampstead rd wokingham berkshire RG40 3JS
28 Sep 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363s Return made up to 24/08/99; full list of members
23 Sep 1998 363s Return made up to 24/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 AA Full accounts made up to 31 December 1996
25 Sep 1997 363s Return made up to 24/08/97; no change of members
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 288 New director appointed
28 Sep 1995 288 New director appointed
18 Sep 1995 363s Return made up to 24/08/95; no change of members
  • 363(287) ‐ Registered office changed on 18/09/95
18 Sep 1995 AA Full accounts made up to 31 December 1994