Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STEAMBOAT MANAGEMENT LIMITED

Company number 03490687

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2006 363s Return made up to 09/01/06; full list of members
22 Sep 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 363s Return made up to 09/01/04; full list of members
07 Nov 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 09/01/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 88(2)R Ad 05/03/02--------- £ si 2500000@1=2500000 £ ic 10000000/12500000
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 123 £ nc 10000000/12500000 05/03/02
07 Feb 2002 88(2)R Ad 31/01/02--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 123 £ nc 8000000/10000000 31/01/02
14 Jan 2002 363s Return made up to 09/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
21 Jun 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 09/01/01; full list of members
10 Jan 2001 88(2)R Ad 28/12/00--------- £ si 3200000@1=3200000 £ ic 4800000/8000000