EASTBROOK FACILITIES LIMITED

Company number 03817295

Date	Type	Description	View / Download
08 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
24 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
17 Nov 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
17 Nov 2005	190	Location of debenture register	(1 page)
17 Nov 2005	353	Location of register of members	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: grove house 248 marylebone road london NW1 6JZ	(1 page)
14 Nov 2005	123	Nc inc already adjusted 19/12/03	(1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	CERTNM	Company name changed kajima cambridge LIMITED\certificate issued on 27/07/05	(2 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Sep 2004	363a	Return made up to 30/07/04; full list of members	(7 pages)
15 Sep 2004	288c	Secretary's particulars changed	(1 page)