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STEELCASE HOLDING LIMITED

Company number 01395750

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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 Sep 2012 TM01 Termination of appointment of Yvan Stehly as a director
28 Sep 2012 AP01 Appointment of Stefan Thielmann as a director
29 Nov 2011 AA Full accounts made up to 28 February 2011
25 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 26 February 2010
01 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for Mr John Damian Barber on 23 November 2009
09 Jun 2010 MISC Section 519
29 Apr 2010 AD01 Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AA Full accounts made up to 27 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
11 May 2009 AA Full accounts made up to 29 February 2008
10 Dec 2008 288c Director's change of particulars / mark spragg / 01/08/2007
24 Oct 2008 363a Return made up to 07/09/08; full list of members
21 Feb 2008 288b Director resigned
23 Jan 2008 288a New director appointed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prem acct 20/11/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 Dec 2007 OC Red sha cap & cancel sha prem ac
10 Oct 2007 363s Return made up to 07/09/07; full list of members
07 Jun 2007 AA Full accounts made up to 28 February 2007
15 Mar 2007 88(2)R Ad 21/02/07--------- £ si 13000000@1=13000000 £ ic 1923367/14923367