BRANDON STEEL HOLDINGS LIMITED

Company number 03683507

Date	Type	Description	View / Download
30 Dec 2002	363s	Return made up to 15/12/02; full list of members	(7 pages)
21 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
28 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
18 Jun 2001	AAMD	Amended accounts made up to 30 June 2000	(6 pages)
14 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
22 Dec 2000	363s	Return made up to 15/12/00; full list of members	(6 pages)
24 Jul 2000	SA	Statement of affairs	(4 pages)
24 Jul 2000	88(2)R	Ad 28/04/99--------- £ si 1400@1	(2 pages)
14 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	363s	Return made up to 15/12/99; full list of members	(6 pages)
17 May 1999	88(2)R	Ad 22/04/99--------- £ si 100@1=100 £ ic 1/101	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 May 1999	123	£ nc 1000/1500 22/04/99	(1 page)
18 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: orbital house 20 eastern road romford RM1 3DP	(1 page)
25 Feb 1999	CERTNM	Company name changed glenville LIMITED\certificate issued on 26/02/99	(2 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)