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THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED

Company number 02747625

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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)
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Jan 2004 AA Accounts for a small company made up to 31 March 2003
29 Oct 2003 AUD Auditor's resignation
13 Oct 2003 363s Return made up to 13/09/03; full list of members
15 Jul 2003 AUD Auditor's resignation
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
13 Sep 2002 363s Return made up to 13/09/02; full list of members
04 Mar 2002 155(6)a Declaration of assistance for shares acquisition
04 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 AA Accounts for a small company made up to 31 March 2001
18 Sep 2001 363s Return made up to 13/09/01; full list of members
07 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New secretary appointed
30 Oct 2000 288b Secretary resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 287 Registered office changed on 30/10/00 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ
30 Oct 2000 288a New director appointed