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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)
04 Jun 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 395 Particulars of mortgage/charge
06 Nov 2002 363a Return made up to 23/10/02; full list of members
15 Mar 2002 395 Particulars of mortgage/charge
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2001 287 Registered office changed on 21/12/01 from: level 1 exchange house primrose street london EC2A 2HS
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
17 Dec 2001 CERTNM Company name changed precis (2138) LIMITED\certificate issued on 17/12/01
27 Nov 2001 288b Secretary resigned
23 Oct 2001 NEWINC Incorporation