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EAST BROS. (HOLDINGS) LIMITED

Company number 04248555

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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)
10 Oct 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
18 Sep 2002 363s Return made up to 09/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 88(3) Particulars of contract relating to shares
16 Nov 2001 88(2)R Ad 01/09/01--------- £ si 9999@1=9999 £ ic 1/10000
22 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2001 288a New director appointed
08 Aug 2001 287 Registered office changed on 08/08/01 from: highfield court tollgate chandlers ford hampshire SO53 3TY
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed;new director appointed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 287 Registered office changed on 17/07/01 from: suite 17 city business centre lower road london SE16 2XB
09 Jul 2001 NEWINC Incorporation