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FABER BLINDS UK LIMITED

Company number 00716485

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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)
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT England on 10 June 2013
10 Jun 2013 AD01 Registered office address changed from Poundwood House Pond Wood Close Moulton Park Industrial Estate Northampton Northants NN3 6RT on 10 June 2013
24 Dec 2012 AP01 Appointment of Paul Craig Smith as a director
24 Dec 2012 AP01 Appointment of Mark Allan Abbott as a director
24 Dec 2012 TM01 Termination of appointment of Ian Simpson as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Jun 2012 AD03 Register(s) moved to registered inspection location
06 Jun 2012 AD02 Register inspection address has been changed
05 Mar 2012 AP01 Appointment of Ian Kenneth Fraser Simpson as a director
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Nov 2011 TM01 Termination of appointment of Mark Stimpson as a director
14 Oct 2011 TM01 Termination of appointment of Esdert Smit as a director
14 Oct 2011 AP01 Appointment of Rolf Exalto as a director
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Adrianus Kuiper on 13 June 2011
13 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 CH01 Director's details changed for Cornelis Henricus Jozef Luijben on 13 June 2011
13 Jun 2011 CH01 Director's details changed for David John Harris on 13 June 2011
11 May 2011 AD01 Registered office address changed from 5 Kilvey Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7BQ on 11 May 2011
03 Feb 2011 TM01 Termination of appointment of Kevin Barford as a director