Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EASTBROOK FACILITIES HOLDINGS LIMITED

Company number 04309178

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed
02 Aug 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 CERTNM Company name changed kajima cambridge holdings limite d\certificate issued on 27/07/05
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
01 Nov 2004 363a Return made up to 23/10/04; full list of members
15 Sep 2004 288c Secretary's particulars changed
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Apr 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 88(2)R Ad 19/12/03--------- £ si 1220000@1=1220000 £ ic 100/1220100
04 Feb 2004 123 Nc inc already adjusted 19/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 363a Return made up to 23/10/03; full list of members