Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2002 287 Registered office changed on 05/09/02 from: northway lane, tewkesbury, gloucestershire, GL20 8GY
05 Aug 2002 AA Full accounts made up to 30 June 2001
24 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
17 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002 288a New director appointed
13 Nov 2001 288b Director resigned
02 May 2001 363s Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 AA Full accounts made up to 30 June 2000
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
15 Aug 2000 288a New secretary appointed;new director appointed
10 May 2000 363s Return made up to 23/03/00; full list of members
26 Jan 2000 CERTNM Company name changed spearhead (uk holdings) LTD.\certificate issued on 27/01/00
24 Dec 1999 288a New director appointed
10 Nov 1999 88(2)R Ad 27/10/99--------- £ si 98@1=98 £ ic 2/100
10 Nov 1999 288b Director resigned
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: crabbe farm, besford road besford, worcester, WR8 9AL
12 Oct 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
06 Apr 1999 288b Secretary resigned
23 Mar 1999 NEWINC Incorporation