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CORUS PROPERTY

Company number 00489735

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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 Aug 2003 395 Particulars of mortgage/charge
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 AUD Auditor's resignation
06 Dec 2002 363s Return made up to 01/12/02; full list of members
04 Nov 2002 AA Full accounts made up to 29 December 2001
21 Dec 2001 363a Return made up to 01/12/01; full list of members
21 Dec 2001 287 Registered office changed on 21/12/01 from: 15 great marlborough street london W1F 7AS
02 Nov 2001 AA Full accounts made up to 30 December 2000
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 W1V 1AF
14 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
31 Jan 2001 AA Full accounts made up to 1 April 2000
06 Dec 2000 363a Return made up to 01/12/00; full list of members
17 Apr 2000 CERTNM Company name changed british steel property LIMITED\certificate issued on 17/04/00
14 Apr 2000 353 Location of register of members
14 Apr 2000 190 Location of debenture register
29 Mar 2000 288c Director's particulars changed
24 Mar 2000 287 Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD
28 Jan 2000 AA Accounts for a dormant company made up to 3 April 1999
03 Dec 1999 363a Return made up to 01/12/99; full list of members
12 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jan 1999 AA Accounts for a dormant company made up to 28 March 1998
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned