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FAUPEL HOME FURNISHINGS LIMITED

Company number 00283009

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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 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2008 288a Secretary appointed mr jonathan hammond
01 Oct 2008 288b Appointment terminated secretary mark parsons
12 Sep 2008 288c Director's change of particulars / laurence mead / 20/08/2008
12 Sep 2008 288c Director's change of particulars / karen mead / 20/08/2008
04 Jun 2008 363a Return made up to 25/05/08; full list of members
24 Oct 2007 AA Accounts made up to 31 March 2007
30 May 2007 363a Return made up to 25/05/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: unit 4 first floor bradmere house kingston road leatherhead surrey KT22 7NA
06 Feb 2007 AA Accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 25/05/06; full list of members
16 Feb 2006 155(6)a Declaration of assistance for shares acquisition
02 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288a New director appointed
08 Dec 2005 395 Particulars of mortgage/charge
08 Sep 2005 AA Accounts made up to 31 March 2005
25 Aug 2005 288b Secretary resigned;director resigned