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BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

Company number 03493814

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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)
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned
10 Jul 2005 AA Accounts for a dormant company made up to 1 January 2005
02 Feb 2005 363a Return made up to 01/01/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 3 January 2004
27 Jan 2004 363a Return made up to 01/01/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
25 Jan 2003 363s Return made up to 01/01/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 29 December 2001
26 Jan 2002 363s Return made up to 01/01/02; full list of members
27 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
13 Jul 2001 287 Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF
12 Jun 2001 288b Director resigned
14 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 Jan 2001 363a Return made up to 01/01/01; full list of members
02 Jan 2001 AA Accounts for a dormant company made up to 1 April 2000
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
19 Jan 2000 363a Return made up to 01/01/00; full list of members
03 Dec 1999 AA Accounts for a dormant company made up to 3 April 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution