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WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

Company number 00060917

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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)
04 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
03 Nov 2006 363s Return made up to 10/10/06; full list of members
27 Sep 2006 AUD Auditor's resignation
04 Aug 2006 288b Director resigned
04 Aug 2006 122 Conso 28/06/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 288a New director appointed
02 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
14 Nov 2005 363s Return made up to 10/10/05; full list of members
29 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
08 Nov 2004 363s Return made up to 10/10/04; full list of members
29 Apr 2004 AUD Auditor's resignation
02 Dec 2003 AA Group of companies' accounts made up to 31 January 2003
03 Nov 2003 363s Return made up to 10/10/03; full list of members
22 Dec 2002 288b Director resigned
08 Nov 2002 363s Return made up to 10/10/02; change of members
17 Oct 2002 AA Group of companies' accounts made up to 31 January 2002
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 11/07/02
25 Oct 2001 363s Return made up to 10/10/01; no change of members
14 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
15 Nov 2000 288b Director resigned
07 Nov 2000 363s Return made up to 10/10/00; full list of members
20 Sep 2000 AA Full group accounts made up to 31 January 2000