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EUROPEAN ELECTRICAL STEELS LIMITED

Company number 03786627

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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)
28 Oct 2004 AA Accounts made up to 3 January 2004
31 Oct 2003 AA Accounts made up to 28 December 2002
14 Jun 2003 363s Return made up to 10/06/03; full list of members
02 Mar 2003 AUD Auditor's resignation
05 Nov 2002 AA Accounts made up to 29 December 2001
27 Jun 2002 363s Return made up to 10/06/02; full list of members
27 Oct 2001 AA Accounts made up to 30 December 2000
26 Jul 2001 288c Director's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 15 great marlborough street london W1F 7AS
19 Jun 2001 363a Return made up to 10/06/01; full list of members
02 May 2001 CERTNM Company name changed cogent power LIMITED\certificate issued on 02/05/01
26 Mar 2001 CERTNM Company name changed corus property holdings LIMITED\certificate issued on 26/03/01
14 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Jan 2001 AA Accounts made up to 1 April 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 2000 363a Return made up to 10/06/00; full list of members
16 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
21 Apr 2000 288a New director appointed
21 Apr 2000 288b Director resigned
17 Apr 2000 CERTNM Company name changed corus holdings LIMITED\certificate issued on 17/04/00
24 Mar 2000 287 Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD
22 Dec 1999 288a New director appointed
22 Dec 1999 288b Director resigned