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CAPITAL SEAFOODS LTD

Company number 07770864

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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)
11 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH April 2014	View PDF Annual return made up to 22 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH April 2014 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	ANNOTATION	Rectified TM01 was removed from the public register on 23/11/2012 as it is factually inaccurate or is derived from something factually inaccurate
20 Sep 2012	TM01	Termination of appointment of a director
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	CERTNM	Company name changed l & j ironman LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-31	View PDF Company name changed l & j ironman LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-31 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	CH01	Director's details changed for Mr Leslie James Ironman on 16 December 2011	View PDF Director's details changed for Mr Leslie James Ironman on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CH01	Director's details changed for Mrs Jacqueline Pauline Ironman on 16 December 2011	View PDF Director's details changed for Mrs Jacqueline Pauline Ironman on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AD01	Registered office address changed from 10 Tilehouse Way Denham Uxbridge UB9 5JA United Kingdom on 16 December 2011	View PDF Registered office address changed from 10 Tilehouse Way Denham Uxbridge UB9 5JA United Kingdom on 16 December 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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