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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)
11 Nov 2009 CH01 Director's details changed for Victoria Bradley on 23 October 2009
10 Nov 2009 CH02 Director's details changed for Biif Corporate Services Limited on 23 October 2009
10 Nov 2009 CH04 Secretary's details changed for Infrastructure Managers Limited on 23 October 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed victoria bradley
18 May 2009 288a Director appointed biif corporate services LIMITED
16 May 2009 288b Appointment terminated director john mcdonagh
16 May 2009 288b Appointment terminated director michael ryan
07 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
01 Dec 2008 363a Return made up to 23/10/08; full list of members
01 Dec 2008 288c Director's change of particulars / john mcdonagh / 19/07/2007
06 Nov 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
12 Feb 2008 363a Return made up to 23/10/07; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 AA Full accounts made up to 31 December 2005
13 Nov 2006 363a Return made up to 23/10/06; full list of members
17 Nov 2005 363a Return made up to 23/10/05; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: grove house 248A marylebone road london NW1 6JZ
17 Nov 2005 288c Secretary's particulars changed
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned