STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

Date	Type	Description	View / Download
05 May 2010	CH01	Director's details changed for Stephanus Johannes Grobler on 30 April 2010	(2 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(18 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(34 pages)
01 Apr 2010	CH03	Secretary's details changed for Mark Ashcroft on 19 March 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(4 pages)
26 Jun 2009	88(2)	Amending 88(2)	(2 pages)
21 Apr 2009	363a	Return made up to 23/03/09; full list of members	(7 pages)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
21 Apr 2009	288c	Director's change of particulars / johannes van der merwe / 23/03/2009	(1 page)
23 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
23 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
23 Sep 2008	123	Nc inc already adjusted 01/07/07	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2008	288a	Director appointed stephanus johannes grobler	(3 pages)
01 Jul 2008	288a	Director appointed israel david sussman	(4 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
16 Apr 2008	363a	Return made up to 23/03/08; full list of members	(6 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	353	Location of register of members	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: station mills, wellington, somerset, TA21 8NN	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)