Steelcase (South - East) Limited - Company Information

Company Name	Steelcase (South - East) Limited
Company Status	Active
Company Number	05024679
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Previous Name	Georgeson Office Interiors (London) Limited

Business Activity

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

Directors

Director Name	Mr Alan Mohamed Fawzy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 March 2022(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Sales And Finance Director
Country of Residence	England
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Stephan Manfred Derr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 March 2022(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Vp, Finance Emea
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(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director, Uk & Ireland
Country of Residence	England
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Guillaume Manuel Alvarez
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2004(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 02 March 2006)
Role	Company Director
Correspondence Address	3648 Goodwood Se Grand Rapids Kent Country Michigan 49516

Director Name	Jose Fernando Flores New
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Guatemalan
Status	Resigned
Appointed	09 February 2004(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	22 Eaton Place Belgravia London SW1X 8AE

Director Name	Mr Mark Richard Spragg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 26 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redholm Wemyss Bay Road Wemyss Bay Renfrewshire PA18 6AD Scotland

Secretary Name	Nigel Boreham
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Bluebell Cottage Bearwood Road Wokingham Berkshire RG41 5BT

Director Name	Mr Paul William Waldron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BS

Secretary Name	Andrew Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2005)
Role	Accountant
Correspondence Address	Ground Floor Flat 22 Court Road Eltham London SE9 5NW

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2005)
Role	Secretary
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(1 year, 10 months 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(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Secretary
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Yvan Stehly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Avenue Des Vosges Strasbourg 67000 Foreign

Director Name	Mrs Jane McCallion
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(3 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	46 Nevern Road Rayleigh Essex SS6 7PE

Director Name	Laurence Morison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2015)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	15 Beaconsfield Road Glasgow Lanarkshire G12 0PJ Scotland

Director Name	Mr Danny Roger Deprez
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 March 2015(11 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
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	26 March 2015(11 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
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	26 May 2015(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Thomas Bernabe Galvan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Vincent Materne Muller
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2018(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mrs Nicole Cherie McGrath
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2020(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2022)
Role	Chief Financial Officer Emea And Apac
Country of Residence	Germany
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.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
Turnover	£35,445,000
Gross Profit	£6,719,000
Net Worth	£5,349,000
Cash	£24,000
Current Liabilities	£4,975,000

Accounts

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

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

5 May 2006	Delivered on: 19 May 2006 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the deposit account and the sum from time to time standing to the credit of that account (a sum of Â£141,000.00 (being Â£120,000.00 plus vat)) including any interest which accrues to the said bank account. Outstanding
24 November 2004	Delivered on: 26 November 2004 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

5 May 2006

Delivered on: 19 May 2006
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the interest in the deposit account and the sum from time to time standing to the credit of that account (a sum of Â£141,000.00 (being Â£120,000.00 plus vat)) including any interest which accrues to the said bank account.
Outstanding

24 November 2004

Delivered on: 26 November 2004
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

13 November 2023	Full accounts made up to 28 February 2023 (27 pages)
7 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 28 February 2022 (28 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)
31 May 2022	Change of details for Steelcase (Uk) Limited as a person with significant control on 31 January 2018 (2 pages)
13 April 2022	Termination of appointment of Nicole Cherie Mcgrath as a director on 28 February 2022 (1 page)
13 April 2022	Appointment of Mr Stephan Manfred Derr as a director on 1 March 2022 (2 pages)
13 April 2022	Termination of appointment of Thomas Bernabe Galvan as a director on 10 June 2021 (1 page)
13 April 2022	Appointment of Mr Alan Mohamed Fawzy as a director on 1 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
12 November 2021	Full accounts made up to 28 February 2021 (26 pages)
16 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 29 February 2020 (25 pages)
5 February 2020	Appointment of Mrs Nicole Cherie Mcgrath as a director on 24 January 2020 (2 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Vincent Materne Muller as a director on 24 January 2020 (1 page)
4 December 2019	Full accounts made up to 28 February 2019 (24 pages)
31 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
29 November 2018	Full accounts made up to 28 February 2018 (22 pages)
12 March 2018	Confirmation statement made on 23 January 2018 with no updates (2 pages)
14 February 2018	Termination of appointment of Mark Richard Spragg as a director on 30 January 2018 (2 pages)
14 February 2018	Appointment of Vincent Materne Muller as a director on 30 January 2018 (3 pages)
28 December 2017	Full accounts made up to 28 February 2017 (21 pages)
28 December 2017	Full accounts made up to 28 February 2017 (21 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (24 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (24 pages)
9 December 2016	Full accounts made up to 29 February 2016 (22 pages)
9 December 2016	Full accounts made up to 29 February 2016 (22 pages)
9 March 2016	Termination of appointment of Bostjan Ljubic as a director on 5 February 2016 (1 page)
9 March 2016	Termination of appointment of Danny Roger Deprez as a director on 5 February 2016 (1 page)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000,000 (5 pages)
9 March 2016	Appointment of Mr Mark Richard Spragg as a director on 5 February 2016 (2 pages)
9 March 2016	Termination of appointment of Danny Roger Deprez as a director on 5 February 2016 (1 page)
9 March 2016	Appointment of Mr Thomas Bernabe Galvan as a director on 5 February 2016 (2 pages)
9 March 2016	Appointment of Mr Mark Richard Spragg as a director on 5 February 2016 (2 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000,000 (5 pages)
9 March 2016	Appointment of Mr Thomas Bernabe Galvan as a director on 5 February 2016 (2 pages)
9 March 2016	Termination of appointment of Bostjan Ljubic as a director on 5 February 2016 (1 page)
4 December 2015	Full accounts made up to 28 February 2015 (20 pages)
4 December 2015	Full accounts made up to 28 February 2015 (20 pages)
4 June 2015	Appointment of Mr David Hay as a director on 26 May 2015 (2 pages)
4 June 2015	Appointment of Mr David Hay as a director on 26 May 2015 (2 pages)
4 June 2015	Termination of appointment of Laurence Morison as a director on 18 May 2015 (1 page)
4 June 2015	Termination of appointment of Laurence Morison as a director on 18 May 2015 (1 page)
23 April 2015	Full accounts made up to 28 February 2014 (20 pages)
23 April 2015	Full accounts made up to 28 February 2014 (20 pages)
30 March 2015	Termination of appointment of Mark Richard Spragg as a director on 26 March 2015 (1 page)
30 March 2015	Appointment of Mr Bostjan Ljubic as a director on 26 March 2015 (2 pages)
30 March 2015	Termination of appointment of Jane Mccallion as a director on 26 March 2015 (1 page)
30 March 2015	Appointment of Mr Bostjan Ljubic as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Danny Roger Deprez as a director on 26 March 2015 (2 pages)
30 March 2015	Termination of appointment of Jane Mccallion as a director on 26 March 2015 (1 page)
30 March 2015	Appointment of Mr Danny Roger Deprez as a director on 26 March 2015 (2 pages)
30 March 2015	Termination of appointment of Mark Richard Spragg as a director on 26 March 2015 (1 page)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,000,000 (6 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,000,000 (6 pages)
4 August 2014	Termination of appointment of Yvan Stehly as a director on 8 July 2011 (2 pages)
4 August 2014	Registered office address changed from 77-79 Farringdon Road London EC1M 3JU to 77-79 Farringdon Road London EC1M 3JU on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Yvan Stehly as a director on 8 July 2011 (2 pages)
4 August 2014	Termination of appointment of Yvan Stehly as a director on 8 July 2011 (2 pages)
4 August 2014	Registered office address changed from 77-79 Farringdon Road London EC1M 3JU to 77-79 Farringdon Road London EC1M 3JU on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 77-79 Farringdon Road London EC1M 3JU to 77-79 Farringdon Road London EC1M 3JU on 4 August 2014 (2 pages)
10 March 2014	Termination of appointment of John Barber as a secretary (2 pages)
10 March 2014	Registered office address changed from 6 York Street London W1U 6QD on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from 6 York Street London W1U 6QD on 10 March 2014 (2 pages)
10 March 2014	Termination of appointment of John Barber as a secretary (2 pages)
27 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000,000 (7 pages)
27 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000,000 (7 pages)
4 February 2014	Full accounts made up to 28 February 2013 (17 pages)
4 February 2014	Full accounts made up to 28 February 2013 (17 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Full accounts made up to 29 February 2012 (17 pages)
13 February 2013	Full accounts made up to 29 February 2012 (17 pages)
28 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 2,000,000 (4 pages)
28 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities 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 2,000,000 (4 pages)
7 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption full accounts made up to 28 February 2011 (17 pages)
27 October 2011	Total exemption full accounts made up to 28 February 2011 (17 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
8 March 2011	Full accounts made up to 28 February 2010 (17 pages)
8 March 2011	Full accounts made up to 28 February 2010 (17 pages)
9 June 2010	Section 519 (1 page)
9 June 2010	Section 519 (1 page)
5 May 2010	Striking off action discontinued (1 page)
5 May 2010	Striking off action discontinued (1 page)
29 April 2010	Registered office address changed from 6 York Street London W1U 6QD England on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 6 York Street London W1U 6QD England on 29 April 2010 (2 pages)
23 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Laurence Morison on 23 January 2010 (2 pages)
23 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Jane Mccallion on 23 January 2010 (2 pages)
23 April 2010	Director's details changed for Laurence Morison on 23 January 2010 (2 pages)
23 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Jane Mccallion on 23 January 2010 (2 pages)
23 April 2010	Secretary's details changed for John Damian Barber on 28 November 2009 (1 page)
23 April 2010	Director's details changed for Mark Richard Spragg on 23 January 2010 (2 pages)
23 April 2010	Secretary's details changed for John Damian Barber on 28 November 2009 (1 page)
23 April 2010	Director's details changed for Mark Richard Spragg on 23 January 2010 (2 pages)
23 April 2010	Director's details changed for Yvan Stehly on 23 January 2010 (2 pages)
23 April 2010	Director's details changed for Yvan Stehly on 23 January 2010 (2 pages)
15 April 2010	Full accounts made up to 27 February 2009 (18 pages)
15 April 2010	Full accounts made up to 27 February 2009 (18 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)
11 May 2009	Full accounts made up to 29 February 2008 (17 pages)
11 May 2009	Full accounts made up to 29 February 2008 (17 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 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)
3 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
3 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
15 April 2008	Director appointed laurence morison (2 pages)
15 April 2008	Director appointed laurence morison (2 pages)
28 March 2008	Capitals not rolled up (2 pages)
28 March 2008	Capitals not rolled up (2 pages)
12 March 2008	Nc inc already adjusted 26/02/08 (1 page)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2008	Nc inc already adjusted 26/02/08 (1 page)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2008	Return made up to 23/01/08; full list of members (3 pages)
4 February 2008	Return made up to 23/01/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
7 June 2007	Full accounts made up to 23 February 2007 (18 pages)
7 June 2007	Full accounts made up to 23 February 2007 (18 pages)
17 February 2007	Return made up to 23/01/07; full list of members (7 pages)
17 February 2007	Return made up to 23/01/07; full list of members (7 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2006	Resolutions RES13 ‐ Trans agree capitalissa 28/09/06 (2 pages)
20 October 2006	Resolutions RES13 ‐ Trans agree capitalissa 28/09/06 (2 pages)
28 September 2006	Full accounts made up to 24 February 2006 (18 pages)
28 September 2006	Full accounts made up to 24 February 2006 (18 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
14 June 2006	Full accounts made up to 28 February 2005 (19 pages)
14 June 2006	Full accounts made up to 28 February 2005 (19 pages)
9 June 2006	Auditor's resignation (1 page)
9 June 2006	Auditor's resignation (1 page)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
31 January 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 January 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 2006	Secretary 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)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
5 August 2005	Company name changed georgeson office interiors (lond on) LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed georgeson office interiors (lond on) LIMITED\certificate issued on 05/08/05 (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: 2 carriage row 183 eversholt street, london NW1 1BU (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 2 carriage row 183 eversholt street, london NW1 1BU (1 page)
1 March 2005	Return made up to 23/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/03/05 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 23/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/03/05 363(353) ‐ Location of register of members address changed (3 pages)
28 February 2005	Ad 01/02/04-28/02/04 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
28 February 2005	Ad 01/02/04-28/02/04 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
24 March 2004	Memorandum and Articles of Association (43 pages)
24 March 2004	Memorandum and Articles of Association (43 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Registered office changed on 06/03/04 from: 100 new bridge street london EC4V 6JA (1 page)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
6 March 2004	Location of register of members (non legible) (1 page)
6 March 2004	New director appointed (1 page)
6 March 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 100 new bridge street london EC4V 6JA (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	Location of register of members (non legible) (1 page)
13 February 2004	Company name changed office interiors (uk) LIMITED\certificate issued on 13/02/04 (2 pages)
13 February 2004	Company name changed office interiors (uk) LIMITED\certificate issued on 13/02/04 (2 pages)
23 January 2004	Incorporation (47 pages)
23 January 2004	Incorporation (47 pages)

Steelcase (South - East) Limited