EASTBROOK FACILITIES HOLDINGS LIMITED

Company number 04309178

Date	Type	Description	View / Download
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,220,100	(5 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 25 February 2013	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013	(2 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
24 Oct 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Mar 2012	AP01	Appointment of Mr Thomas Justin Haga as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)