EASTBROOK FACILITIES HOLDINGS LIMITED filing history - Find and update company information

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EASTBROOK FACILITIES HOLDINGS LIMITED

Company number 04309178

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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)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	View PDF Director's details changed for Mr Richard David Hoile on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	View PDF Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 25 February 2013	View PDF Director's details changed for Biif Corporate Services Limited on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013	View PDF Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM01	Termination of appointment of Thomas Haga as a director	View PDF Termination of appointment of Thomas Haga as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	View PDF Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Mr Richard David Hoile as a director	View PDF Appointment of Mr Richard David Hoile as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
05 Mar 2012	AP01	Appointment of Mr Thomas Justin Haga as a director	View PDF Appointment of Mr Thomas Justin Haga as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Victoria Bradley as a director	View PDF Termination of appointment of Victoria Bradley as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	View PDF Director's details changed for Biif Corporate Services Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AD01	Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 11 November 2010	View PDF Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 11 November 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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