CELTICA FOODS LIMITED

Company number 04612694

Date	Type	Description	View / Download
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
15 Jan 2015	MR01	Registration of charge 046126940003, created on 31 December 2014	(12 pages)
10 Oct 2014	MR01	Registration of charge 046126940002, created on 3 October 2014	(26 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
19 May 2014	AP01	Appointment of Mr Edward Morgan as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
13 Mar 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
27 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
09 Dec 2010	AD01	Registered office address changed from C/O Castell Howell Foods Ltd Stephens Way Pensarn, Carmarthen Dyfed SA31 2BG on 9 December 2010	(1 page)
07 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
17 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Mr David Brian Jones on 17 December 2009	(2 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
17 Mar 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
13 Aug 2008	288b	Appointment terminate, director and secretary james nigel owen williams logged form	(1 page)
12 Aug 2008	288b	Appointment terminate, director lilian elizabeth jones logged form	(1 page)
25 Jul 2008	363s	Return made up to 09/12/07; full list of members 363(288) ‐ Secretary resigned director resigned 363(288) ‐ Director resigned	(7 pages)
07 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(7 pages)
17 Feb 2007	363s	Return made up to 09/12/06; full list of members	(7 pages)