EASTBROOK FACILITIES HOLDINGS LIMITED

Company number 04309178

Date	Type	Description	View / Download
04 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Nov 2003	363a	Return made up to 23/10/03; full list of members	(6 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
06 Nov 2002	363a	Return made up to 23/10/02; full list of members	(6 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
17 Dec 2001	CERTNM	Company name changed precis (2138) LIMITED\certificate issued on 17/12/01	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	NEWINC	Incorporation	(17 pages)