Advanced company searchLink opens in new window

EASTBROOK FACILITIES LIMITED

Company number 03817295

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)
12 Jun 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Mr Thomas Justin Haga as a director
19 Dec 2011 TM01 Termination of appointment of Victoria Bradley as a director
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 January 2010
10 Aug 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
06 May 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 30/07/09; full list of members
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
06 Nov 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 30/07/08; full list of members
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
06 Nov 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 30/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
25 Jan 2007 AA Full accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 30/07/06; full list of members