CAISTOR SEAFOODS LIMITED

Company number 03982958

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Terutaka Kuraishi as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Hisami Sakai as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Daniel Gallou as a director on 1 April 2017	(2 pages)
03 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 039829580004 in full	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 039829580003 in full	(1 page)
21 Mar 2017	AD01	Registered office address changed from Saint Marys Chambers West Saint Marys Gate Grimsby North East Lincolnshire DN31 1LD to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 21 March 2017	(1 page)
06 Jul 2016	AA	Full accounts made up to 28 September 2015	(18 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 28 September 2014	(18 pages)
01 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	(5 pages)
12 Dec 2014	CH01	Director's details changed for Mr Steven Arnold Yung on 8 December 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Steven Arnold Yung as a director on 1 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Graham Robert Stuart as a director on 1 September 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 28 September 2013	(18 pages)
02 May 2014	TM01	Termination of appointment of Jason Dale as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(6 pages)
13 Feb 2014	MR01	Registration of charge 039829580004	(44 pages)
07 Aug 2013	MR01	Registration of charge 039829580003	(44 pages)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	(20 pages)
02 Aug 2013	CC04	Statement of company's objects	(2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) CA2006 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
04 Jul 2013	AA	Full accounts made up to 28 September 2012	(19 pages)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AP01	Appointment of Mr Adrian Crookes as a director	(2 pages)