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HISTORIC STEAM LIMITED

Company number 01185027

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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)
02 Jun 2007 288a New secretary appointed
02 Jun 2007 287 Registered office changed on 02/06/07 from: kew bridge steam museum green dragon lane brentford e middlesex TW8 0EN
20 Dec 2006 363s Return made up to 03/12/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 03/12/05; full list of members
27 Sep 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 03/12/03; full list of members; amend
24 Feb 2005 88(2)R Ad 25/03/03--------- £ si 100000@1
24 Feb 2005 123 Nc inc already adjusted 25/03/03
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 363s Return made up to 03/12/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 03/12/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 288a New director appointed
03 Jan 2003 363s Return made up to 03/12/02; full list of members
27 Aug 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
  • 363(353) ‐ Location of register of members address changed
21 Sep 2001 AA Full accounts made up to 31 December 2000
20 Jan 2001 288b Director resigned
20 Jan 2001 363s Return made up to 03/12/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Apr 2000 363s Return made up to 03/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2000 288a New director appointed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998