Steelcase Holding Limited

Company Name	Steelcase Holding Limited
Directors	Rajesh Kumar Mehan and Eric Jean Marius Valette
Company Status	Active
Company Number	01395750
Category	Private Limited Company
Incorporation Date	24 October 1978(45 years, 6 months ago)
Previous Names	Steelcase-Strafor (U.K.) Limited and Steelcase (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Rajesh Kumar Mehan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	08 August 2017(38 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Eric Jean Marius Valette
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	29 August 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director, Uk & Ireland
Country of Residence	England
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Pascal Gibert
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 September 1992)
Role	Company Director
Correspondence Address	26 Quai Zorn 67000 Strasbourg Foreign

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Secretary Name	Mr Brian Francis Newbury
Nationality	British
Status	Resigned
Appointed	07 September 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales

Director Name	Mr Francois Uhl
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 1992(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Financial Director
Correspondence Address	6 Rue Du Village Wiwerheim 67370 Foreign

Director Name	Philippe Ferragu
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 1993(14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Financial Director
Correspondence Address	Dornberg 25 59368 Werne Germany

Secretary Name	Elizabeth Barclay
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1998)
Role	Accountant
Correspondence Address	4 North Green Maidenhead Berkshire SL6 7LL

Director Name	Dominique Artaud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1997(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	8 Rue Marechal Joffre 67000 Strasbourg France

Secretary Name	Mr John Peter House
Nationality	British
Status	Resigned
Appointed	09 June 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Director Name	Pablo Arturo Gonzalez
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2000)
Role	Chief Executive
Correspondence Address	39 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Pierre Pouletty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	1b Rue Rene Hirschler Strasbourg 67000 France

Director Name	Mr Timothy Fitzgerald Summerley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapel Cottage Britwell Salome Watlington Oxfordshire OX49 5LH

Director Name	Patrick Dancourt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2000(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	19 Addison Grove Bedford Park London W4 1EP

Director Name	Mr John Peter House
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	19 February 2002(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	James Gordon Mitchell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 2003(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 July 2006)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2006)
Role	Sales Director
Correspondence Address	10 Nansen Road London SW11 5NT

Director Name	Mr Richard Jenkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	36 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Lionel Berthoux
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2004(25 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 January 2005)
Role	Finance Director
Correspondence Address	Flat 8 Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	David Sylvester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(26 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	4852 Glen Meadow Court S E Grand Rapids Michigan 49546 United States

Director Name	Yvan Stehly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	24 Avenue Des Vosges Strasbourg 67000 Foreign

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Resigned
Appointed	30 November 2005(27 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6QD

Director Name	Mr Mark Richard Spragg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(27 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Redholm Wemyss Bay Road Wemyss Bay Renfrewshire PA18 6AD Scotland

Director Name	Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(29 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Stefan Thielmann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2011(33 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 08 August 2017)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Bostjan Ljubic
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2015(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Danny Roger Deprez
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 2015(36 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Guillaume Manuel Alvarez
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2016(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Contact

Website	steelcase.co.uk

Location

Registered Address	77-79 Farringdon Road London EC1M 3JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,929,000
Cash	£8,000
Current Liabilities	£214,000

Accounts

Latest Accounts	24 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

6 February 2007	Delivered on: 10 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 February 2007

Delivered on: 10 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023	Full accounts made up to 24 February 2023 (18 pages)
19 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of Danny Roger Deprez as a director on 16 December 2022 (1 page)
2 December 2022	Full accounts made up to 28 February 2022 (18 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
30 August 2022	Appointment of Mr Eric Jean Marius Valette as a director on 29 August 2022 (2 pages)
30 August 2022	Termination of appointment of David Scott Hay as a director on 29 August 2022 (1 page)
26 November 2021	Full accounts made up to 28 February 2021 (18 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 28 February 2020 (17 pages)
23 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 28 February 2019 (17 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
31 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 January 2019	Termination of appointment of Guillaume Manuel Alvarez as a director on 17 December 2018 (1 page)
8 January 2019	Appointment of Mr David Scott Hay as a director on 17 December 2018 (2 pages)
3 December 2018	Full accounts made up to 28 February 2018 (17 pages)
19 October 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
9 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
9 February 2018	Change of name notice (2 pages)
28 December 2017	Full accounts made up to 28 February 2017 (15 pages)
28 December 2017	Full accounts made up to 28 February 2017 (15 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Confirmation statement made on 9 September 2017 with no updates (2 pages)
6 December 2017	Confirmation statement made on 9 September 2017 with no updates (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Termination of appointment of Stefan Thielmann as a director on 8 August 2017 (2 pages)
22 August 2017	Termination of appointment of Stefan Thielmann as a director on 8 August 2017 (2 pages)
22 August 2017	Appointment of Rajesh Kumar Mehan as a director on 8 August 2017 (3 pages)
22 August 2017	Appointment of Rajesh Kumar Mehan as a director on 8 August 2017 (3 pages)
1 December 2016	Confirmation statement made on 9 September 2016 with updates (27 pages)
1 December 2016	Confirmation statement made on 9 September 2016 with updates (27 pages)
30 November 2016	Full accounts made up to 29 February 2016 (15 pages)
30 November 2016	Full accounts made up to 29 February 2016 (15 pages)
30 August 2016	Termination of appointment of Bostjan Ljubic as a director on 13 July 2016 (1 page)
30 August 2016	Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016 (2 pages)
30 August 2016	Termination of appointment of Bostjan Ljubic as a director on 13 July 2016 (1 page)
30 August 2016	Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016 (2 pages)
4 December 2015	Full accounts made up to 28 February 2015 (15 pages)
4 December 2015	Full accounts made up to 28 February 2015 (15 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,900,000 (5 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,900,000 (5 pages)
23 April 2015	Full accounts made up to 28 February 2014 (14 pages)
23 April 2015	Full accounts made up to 28 February 2014 (14 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
23 March 2015	Appointment of Mr Bostjan Ljubic as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Mark Richard Spragg as a director on 27 February 2015 (1 page)
23 March 2015	Termination of appointment of Nevil Charles Lee as a director on 27 February 2015 (1 page)
23 March 2015	Termination of appointment of Nevil Charles Lee as a director on 27 February 2015 (1 page)
23 March 2015	Appointment of Mr Danny Roger Deprez as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Mark Richard Spragg as a director on 27 February 2015 (1 page)
23 March 2015	Appointment of Mr Bostjan Ljubic as a director on 27 February 2015 (2 pages)
23 March 2015	Appointment of Mr Danny Roger Deprez as a director on 27 February 2015 (2 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,900,000 (6 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,900,000 (6 pages)
3 October 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,900,000 (6 pages)
4 August 2014	Termination of appointment of John Damian Barber as a secretary on 28 February 2014 (2 pages)
4 August 2014	Termination of appointment of John Damian Barber as a secretary on 28 February 2014 (2 pages)
23 December 2013	Full accounts made up to 28 February 2013 (14 pages)
23 December 2013	Full accounts made up to 28 February 2013 (14 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 7 September 2013 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 7 September 2013 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 7 September 2013 (17 pages)
31 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,900,000 ANNOTATION A second filed AR01 was registered on 06/11/2013 (7 pages)
31 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,900,000 ANNOTATION A second filed AR01 was registered on 06/11/2013 (7 pages)
31 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,900,000 ANNOTATION A second filed AR01 was registered on 06/11/2013 (7 pages)
1 March 2013	Full accounts made up to 29 February 2012 (28 pages)
1 March 2013	Full accounts made up to 29 February 2012 (28 pages)
28 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 2,900,000 (4 pages)
28 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 2,900,000 (4 pages)
22 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Termination of appointment of Yvan Stehly as a director (2 pages)
28 September 2012	Appointment of Stefan Thielmann as a director (3 pages)
28 September 2012	Termination of appointment of Yvan Stehly as a director (2 pages)
28 September 2012	Appointment of Stefan Thielmann as a director (3 pages)
29 November 2011	Full accounts made up to 28 February 2011 (14 pages)
29 November 2011	Full accounts made up to 28 February 2011 (14 pages)
25 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
10 March 2011	Full accounts made up to 26 February 2010 (14 pages)
10 March 2011	Full accounts made up to 26 February 2010 (14 pages)
1 November 2010	Secretary's details changed for Mr John Damian Barber on 23 November 2009 (1 page)
1 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Secretary's details changed for Mr John Damian Barber on 23 November 2009 (1 page)
1 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 June 2010	Section 519 (1 page)
9 June 2010	Section 519 (1 page)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
15 April 2010	Full accounts made up to 27 February 2009 (14 pages)
15 April 2010	Full accounts made up to 27 February 2009 (14 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
11 May 2009	Full accounts made up to 29 February 2008 (14 pages)
11 May 2009	Full accounts made up to 29 February 2008 (14 pages)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
24 October 2008	Return made up to 07/09/08; full list of members (4 pages)
24 October 2008	Return made up to 07/09/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
4 January 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 January 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2007	Red sha cap & cancel sha prem ac (3 pages)
28 December 2007	Red sha cap & cancel sha prem ac (3 pages)
10 October 2007	Return made up to 07/09/07; full list of members (7 pages)
10 October 2007	Return made up to 07/09/07; full list of members (7 pages)
7 June 2007	Full accounts made up to 28 February 2007 (15 pages)
7 June 2007	Full accounts made up to 28 February 2007 (15 pages)
15 March 2007	Ad 21/02/07--------- Â£ si 13000000@1=13000000 Â£ ic 1923367/14923367 (2 pages)
15 March 2007	Nc inc already adjusted 21/02/07 (1 page)
15 March 2007	Ad 21/02/07--------- Â£ si 13000000@1=13000000 Â£ ic 1923367/14923367 (2 pages)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Nc inc already adjusted 21/02/07 (1 page)
10 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
28 September 2006	Group of companies' accounts made up to 28 February 2006 (31 pages)
28 September 2006	Group of companies' accounts made up to 28 February 2006 (31 pages)
27 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
20 June 2006	Group of companies' accounts made up to 28 February 2005 (27 pages)
20 June 2006	Group of companies' accounts made up to 28 February 2005 (27 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
14 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
28 April 2005	Location of register of members (1 page)
28 April 2005	Location of register of members (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
18 November 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
18 November 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
7 October 2004	Return made up to 07/09/04; full list of members (7 pages)
7 October 2004	Return made up to 07/09/04; full list of members (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: newlands drive, colnbrook, slough, berkshire SL3 0DX (1 page)
5 August 2004	Registered office changed on 05/08/04 from: newlands drive, colnbrook, slough, berkshire SL3 0DX (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
24 September 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
24 September 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
21 June 2003	Group of companies' accounts made up to 28 February 2002 (26 pages)
21 June 2003	Group of companies' accounts made up to 28 February 2002 (26 pages)
23 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
23 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
7 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Aud res section 394 (1 page)
8 August 2002	Aud res section 394 (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
3 October 2001	Return made up to 07/09/01; full list of members (6 pages)
3 October 2001	Return made up to 07/09/01; full list of members (6 pages)
28 July 2001	Full accounts made up to 28 February 2001 (8 pages)
28 July 2001	Full accounts made up to 28 February 2001 (8 pages)
20 July 2001	Company name changed steelcase-strafor (U.K.) LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed steelcase-strafor (U.K.) LIMITED\certificate issued on 20/07/01 (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
6 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
23 May 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
13 September 1999	Return made up to 07/09/99; no change of members (4 pages)
13 September 1999	Return made up to 07/09/99; no change of members (4 pages)
24 August 1999	Registered office changed on 24/08/99 from: high street, broadway, worcestershire, WR12 7AD (1 page)
24 August 1999	Registered office changed on 24/08/99 from: high street, broadway, worcestershire, WR12 7AD (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 October 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
23 January 1998	Â£ ic 1923447/1923367 26/12/97 Â£ sr 80@1=80 (1 page)
23 January 1998	Â£ ic 1923447/1923367 26/12/97 Â£ sr 80@1=80 (1 page)
2 December 1997	Declaration of shares redemption:auditor's report (3 pages)
2 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 December 1997	Declaration of shares redemption:auditor's report (3 pages)
2 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 October 1997	Full accounts made up to 31 December 1996 (50 pages)
3 October 1997	Return made up to 07/09/97; full list of members (6 pages)
3 October 1997	Return made up to 07/09/97; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (50 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
18 September 1996	Return made up to 07/09/96; full list of members (8 pages)
18 September 1996	Return made up to 07/09/96; full list of members (8 pages)
22 August 1996	Full group accounts made up to 31 December 1995 (66 pages)
22 August 1996	Full group accounts made up to 31 December 1995 (66 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	New secretary appointed (2 pages)
11 September 1995	Return made up to 07/09/95; full list of members (10 pages)
11 September 1995	Return made up to 07/09/95; full list of members (10 pages)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
10 June 1994	Recon 27/05/94 (1 page)
10 June 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1994	Ad 27/05/94--------- Â£ si 80@1=80 Â£ ic 1923367/1923447 (2 pages)
10 June 1994	Recon 27/05/94 (1 page)
10 June 1994	Ad 27/05/94--------- Â£ si 80@1=80 Â£ ic 1923367/1923447 (2 pages)
10 November 1992	Ad 28/10/92--------- Â£ si 40@1=40 Â£ ic 1923327/1923367 (2 pages)
10 November 1992	Ad 28/10/92--------- Â£ si 40@1=40 Â£ ic 1923327/1923367 (2 pages)
24 October 1991	Ad 10/10/91--------- Â£ si 100@1=100 Â£ ic 1923227/1923327 (2 pages)
24 October 1991	Ad 10/10/91--------- Â£ si 100@1=100 Â£ ic 1923227/1923327 (2 pages)
26 October 1990	Ad 15/10/90--------- Â£ si 673227@1=673227 Â£ ic 1250000/1923227 (2 pages)
26 October 1990	Ad 15/10/90--------- Â£ si 673227@1=673227 Â£ ic 1250000/1923227 (2 pages)
5 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1988	Wd 04/02/88 ad 24/12/87--------- Â£ si 300000@1=300000 Â£ ic 335000/635000 (2 pages)
11 March 1988	Wd 04/02/88 ad 24/12/87--------- Â£ si 300000@1=300000 Â£ ic 335000/635000 (2 pages)
7 June 1986	Return made up to 15/05/86; full list of members (3 pages)
7 June 1986	Return made up to 15/05/86; full list of members (3 pages)
24 October 1978	Certificate of incorporation (1 page)
24 October 1978	Certificate of incorporation (1 page)