EASTBROOK FINANCE LIMITED

Company number 01030162

Date	Type	Description	View / Download
26 Sep 2013	AP01	Appointment of Director Kim Hyldahl Hansen as a director	(2 pages)
13 Jun 2013	AA	Accounts made up to 31 May 2012	(14 pages)
15 Feb 2013	TM01	Termination of appointment of Lars Flyvholm as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Christoffer Ostergaard Poulsen as a director	(3 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2012	AA	Accounts made up to 31 May 2011	(15 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
02 Dec 2011	AD01	Registered office address changed from Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 December 2011	(2 pages)
02 Mar 2011	AA	Accounts made up to 31 May 2010	(17 pages)
28 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
18 May 2010	AA	Accounts made up to 31 May 2009	(16 pages)
06 May 2010	TM02	Termination of appointment of Thomas Hjannung as a secretary	(2 pages)
15 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH03	Secretary's details changed for Thomas Hjannung on 14 January 2010	(1 page)
03 Apr 2009	AA	Accounts made up to 31 May 2008	(16 pages)
22 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
04 Nov 2008	288a	Secretary appointed thomas hjannung	(2 pages)
04 Nov 2008	288b	Appointment terminated secretary martin hansen	(1 page)
15 Jul 2008	288a	Director appointed mr lars flyvholm	(1 page)
15 Jul 2008	288b	Appointment terminated director derek mottershead	(1 page)
02 Jul 2008	AA	Accounts made up to 31 May 2007	(15 pages)
14 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
06 Sep 2007	AA	Accounts made up to 31 May 2006	(14 pages)