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CELTIC FOODSERVICES LTD

Company number 06843441

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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)
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Vaswani & Co on 31 December 2009
28 May 2010 CH01 Director's details changed for Mr Jason Lee Davies on 31 December 2009
28 May 2010 CH01 Director's details changed for Mr Allan Thomas Davies on 31 December 2009
30 Apr 2010 AP04 Appointment of Vaswani Secretaries Ltd as a secretary
30 Apr 2010 TM02 Termination of appointment of Vaswani & Co as a secretary
30 Apr 2010 TM02 Termination of appointment of Jason Davies as a secretary
22 Jul 2009 288a Secretary appointed vaswani & co
22 Jul 2009 288c Director and secretary's change of particulars / jason davies / 20/07/2009
09 Jun 2009 288a Director appointed mr benedict william huxley
11 May 2009 288a Director appointed mr allan thomas davies
11 Mar 2009 NEWINC Incorporation