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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
08 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 01/08/01; full list of members
01 Aug 2001 395 Particulars of mortgage/charge
21 Feb 2001 395 Particulars of mortgage/charge
05 Sep 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 363s Return made up to 01/08/00; full list of members
30 Nov 1999 88(2)R Ad 25/11/99--------- £ si 100@1=100 £ ic 100/200
30 Nov 1999 123 Nc inc already adjusted 18/11/99
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(287) ‐ Registered office changed on 10/08/99
22 Mar 1999 395 Particulars of mortgage/charge
16 Mar 1999 395 Particulars of mortgage/charge
04 Dec 1998 395 Particulars of mortgage/charge
19 Nov 1998 288a New director appointed
19 Oct 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 01/08/98; full list of members
01 Sep 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 363s Return made up to 01/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1996 288 Director resigned
11 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 363s Return made up to 01/08/95; no change of members