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FACKELMANN BRANDS UK LTD

Company number 03522710

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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)
14 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Stephen Brooks on 6 March 2010
14 May 2010 CH01 Director's details changed for Ingo Harald Van Den Broek on 6 March 2010
14 May 2010 CH03 Secretary's details changed for Mr Adrian Peter Stevens on 29 December 2009
14 May 2010 CH01 Director's details changed for Alexander Facklemann on 6 March 2010
28 Apr 2010 AA Accounts for a small company made up to 30 June 2009
28 Apr 2010 AD01 Registered office address changed from , Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands, WS9 8UQ on 28 April 2010
26 May 2009 363a Return made up to 06/03/09; full list of members
26 May 2009 AA Accounts for a small company made up to 30 June 2008
22 Apr 2008 363s Return made up to 06/03/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Apr 2007 363s Return made up to 06/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
01 Aug 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Apr 2006 288b Director resigned
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
01 Feb 2006 AA Full accounts made up to 31 March 2005
04 Aug 2005 287 Registered office changed on 04/08/05 from: union street, west bromwich, west midlands B70 6DB
15 Jul 2005 363s Return made up to 06/03/05; full list of members
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New secretary appointed;new director appointed
24 Feb 2005 CERTNM Company name changed ingleby (1081) LIMITED\certificate issued on 24/02/05