TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Company number 00012286

Date	Type	Description	View / Download
11 Aug 2009	SH20	Statement by directors	(2 pages)
11 Aug 2009	CAP-MDSC	Min detail amend capital eff 11/08/09	(1 page)
11 Aug 2009	CAP-SS	Solvency statement dated 11/08/09	(2 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
01 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
01 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
01 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
01 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 May 2009	288c	Director's change of particulars / runar nilsen / 15/05/2009	(1 page)
15 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
13 Mar 2009	288c	Director's change of particulars / marcelo roque pereira / 01/03/2009	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW	(1 page)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2006	(17 pages)
23 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2007	288b	Director resigned	(1 page)
17 May 2007	AA	Accounts made up to 31 December 2005	(15 pages)
25 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
10 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)