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BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED

Company number 00405285

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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)
18 Oct 2004 363a Return made up to 01/10/04; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 28 December 2002
09 Oct 2003 363a Return made up to 01/10/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 29 December 2001
28 Oct 2002 363s Return made up to 01/10/02; full list of members
27 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
03 Oct 2001 363a Return made up to 01/10/01; full list of members
25 Jul 2001 288c Director's particulars changed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS
14 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
29 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 AA Accounts for a dormant company made up to 1 April 2000
12 Oct 2000 363a Return made up to 01/10/00; full list of members
14 Apr 2000 353 Location of register of members
14 Apr 2000 190 Location of debenture register
24 Mar 2000 287 Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD
10 Feb 2000 288b Director resigned
28 Jan 2000 AA Accounts for a dormant company made up to 3 April 1999
02 Nov 1999 363a Return made up to 01/10/99; full list of members
16 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors