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STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

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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)
26 Apr 2007 AA Full accounts made up to 30 June 2006
18 Apr 2007 363a Return made up to 23/03/07; full list of members
28 Nov 2006 288b Director resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
18 Apr 2006 363a Return made up to 23/03/06; full list of members
12 Oct 2005 288a New director appointed
25 Aug 2005 AA Group of companies' accounts made up to 30 June 2005
17 Aug 2005 288c Director's particulars changed
18 Jul 2005 288b Director resigned
08 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2005 395 Particulars of mortgage/charge
16 Sep 2004 AA Group of companies' accounts made up to 30 June 2004
27 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
05 Apr 2004 363s Return made up to 23/03/04; full list of members
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
24 Jul 2003 287 Registered office changed on 24/07/03 from: station mills, wellington, somerset, TA21 8NN
22 Apr 2003 363s Return made up to 23/03/03; full list of members
24 Dec 2002 288b Director resigned
10 Sep 2002 288a New secretary appointed
05 Sep 2002 AA Group of companies' accounts made up to 30 June 2002
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New director appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: northway lane, tewkesbury, gloucestershire, GL20 8GY