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EASTBROOK FINANCE LIMITED

Company number 01030162

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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)
14 Dec 2007 363a Return made up to 02/12/07; full list of members
06 Sep 2007 AA Accounts made up to 31 May 2006
02 May 2007 363a Return made up to 02/12/06; full list of members
09 May 2006 AA Accounts made up to 31 May 2005
12 Dec 2005 363a Return made up to 02/12/05; full list of members
05 Apr 2005 AA Accounts made up to 31 May 2004
03 Dec 2004 363s Return made up to 02/12/04; full list of members
13 Apr 2004 AA Accounts made up to 31 May 2003
13 Apr 2004 AUD Auditor's resignation
18 Nov 2003 363s Return made up to 25/11/03; full list of members
08 May 2003 AA Accounts for a dormant company made up to 31 May 2002
03 Feb 2003 AA Accounts for a dormant company made up to 31 May 2001
26 Jan 2003 363s Return made up to 25/11/02; full list of members
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
22 Jan 2002 AA Accounts made up to 31 May 2000
11 Dec 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
06 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
20 Dec 1999 363s Return made up to 25/11/99; full list of members
09 Nov 1999 AA Accounts made up to 31 May 1999
25 Feb 1999 AA Accounts made up to 31 May 1998