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EASTBOROUGH CONSTRUCTION LIMITED

Company number 00764397

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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)
05 Nov 2001	287	Registered office changed on 05/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB	View PDF Registered office changed on 05/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB - link opens in a new window - 1 page (1 page)
08 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
08 Aug 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
29 Aug 2000	363s	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 10 pages (10 pages)
30 Nov 1999	88(2)R	Ad 25/11/99--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 25/11/99--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	123	Nc inc already adjusted 18/11/99	View PDF Nc inc already adjusted 18/11/99 - link opens in a new window - 1 page (1 page)
30 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
10 Aug 1999	363s	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 10/08/99	View PDF Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 - link opens in a new window - 6 pages (6 pages)
22 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
03 Aug 1998	363s	Return made up to 01/08/98; full list of members	View PDF Return made up to 01/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
26 Aug 1997	363s	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1996	363s	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 May 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1995
31 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
10 Aug 1995	363s	Return made up to 01/08/95; no change of members	View PDF Return made up to 01/08/95; no change of members - link opens in a new window - 4 pages (4 pages)

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