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CASTLE BAY SEAFOODS LIMITED

Company number 02701557

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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)
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 59,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from Belmont South Portfield Gate Haverford West SA62 3LD on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Mr John Christian Rudder on 1 January 2013
04 Apr 2013 CH01 Director's details changed for Mrs Sally Elizabeth Plumpton Rudder on 1 January 2013
04 Apr 2013 CH03 Secretary's details changed for John Christian Rudder on 1 January 2013
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 March 2012
  • GBP 159,000
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contracts facilitating class e shares 17/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Christian Rudder on 1 January 2010
10 May 2010 CH01 Director's details changed for Sally Elizabeth Plumpton Rudder on 1 January 2010
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
11 May 2009 363a Return made up to 30/03/09; full list of members
29 Apr 2008 363a Return made up to 30/03/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 363s Return made up to 30/03/07; full list of members
10 Oct 2006 363s Return made up to 30/03/06; full list of members; amend
26 May 2006 288a New director appointed