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TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Company number 00012286

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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)
01 Nov 2000 288a New secretary appointed
21 Sep 2000 AA Accounts made up to 31 December 1999
21 Sep 2000 AA Accounts made up to 31 December 1998
19 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Aug 1999 288a New director appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: st james's house 23 king street london SW1Y 6QY
07 Jul 1999 363s Return made up to 19/06/99; full list of members
25 Apr 1999 288b Director resigned
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288b Secretary resigned
21 Dec 1998 AA Accounts made up to 31 December 1997
27 Oct 1998 288b Director resigned
25 Aug 1998 244 Delivery ext'd 3 mth 31/12/97
30 Jun 1998 363s Return made up to 19/06/98; full list of members
01 Jun 1998 CERTNM Company name changed the cunard steam-ship company li mited\certificate issued on 01/06/98
27 Apr 1998 AA Accounts made up to 31 December 1996
13 Mar 1998 288c Secretary's particulars changed
30 Sep 1997 288c Director's particulars changed
30 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
09 Jul 1997 363s Return made up to 19/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Apr 1997 AUD Auditor's resignation
15 Nov 1996 288a New director appointed
12 Nov 1996 AUD Auditor's resignation
05 Nov 1996 288b Director resigned