Eastbrook Facilities Limited

Company Name	Eastbrook Facilities Limited
Directors	Mark Jonathan Knight and Josh Callum Bond
Company Status	Active
Company Number	03817295
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Previous Names	Uppercroft Limited and Kajima Cambridge Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Josh Callum Bond
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	17 June 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Taizo Yamamoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1999(1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 1999)
Role	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Church Lane Oxted Surrey RH8 9LB

Secretary Name	Mr Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Director Name	Shoichi Watanabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 2001)
Role	Company Director
Correspondence Address	97 Saxon Drive London W3 0NY

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	28 September 2000(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Mr Alan Longshaw
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	Taunus 3a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 2005)
Role	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 September 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(14 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.3m at £1	Eastbrook Facilities Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,221,542
Gross Profit	£3,030,317
Net Worth	£9,027,995
Cash	£2,393,575
Current Liabilities	£2,277,818

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

13 September 2019	Delivered on: 19 September 2019 Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) as Trustee for the Secured Parties Classification: A registered charge Outstanding
23 January 2006	Delivered on: 26 January 2006 Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and Each of the Finance Parties (Thesecurity Trustee) Classification: Charge over accounts Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts, the deposits and all interest that may from time to time be payable on the deposits. See the mortgage charge document for full details. Outstanding
12 May 2003	Delivered on: 17 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental security agreement Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee (the "security trustee") for itself and as agent for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the security agreement. See the mortgage charge document for full details. Outstanding
21 February 2003	Delivered on: 1 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement (which amends and supplements the security agreement dated 28TH february 2002) Secured details: All present and future obligations and liabilites due or to become due from the obligors to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2002	Delivered on: 15 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all estates or interests in any freehold or leasehold property now owned by it (ii) all estates or interests in any freehold or leasehold property now or subsequently owned by it.. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2023	Registration of charge 038172950006, created on 10 October 2023 (13 pages)
8 September 2023	Full accounts made up to 31 December 2022 (28 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 (2 pages)
24 September 2022	Full accounts made up to 31 December 2021 (27 pages)
18 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
25 August 2021	Full accounts made up to 31 December 2020 (26 pages)
11 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (24 pages)
17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
19 September 2019	Registration of charge 038172950005, created on 13 September 2019 (13 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (23 pages)
28 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 June 2017	Full accounts made up to 31 December 2016 (23 pages)
1 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,320,000 (5 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,320,000 (5 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,320,000 (5 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,320,000 (5 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 25 February 2013 (2 pages)
10 September 2012	Termination of appointment of Thomas Haga as a director (1 page)
10 September 2012	Termination of appointment of Thomas Haga as a director (1 page)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
5 March 2012	Appointment of Mr Thomas Justin Haga as a director (2 pages)
5 March 2012	Appointment of Mr Thomas Justin Haga as a director (2 pages)
19 December 2011	Termination of appointment of Victoria Bradley as a director (1 page)
19 December 2011	Termination of appointment of Victoria Bradley as a director (1 page)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (20 pages)
29 June 2011	Full accounts made up to 31 December 2010 (20 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
10 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
10 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
10 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (20 pages)
22 October 2009	Full accounts made up to 31 December 2008 (20 pages)
15 September 2009	Return made up to 30/07/09; full list of members (3 pages)
15 September 2009	Return made up to 30/07/09; full list of members (3 pages)
28 May 2009	Director appointed victoria bradley (2 pages)
28 May 2009	Director appointed victoria bradley (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (20 pages)
6 November 2008	Full accounts made up to 31 December 2007 (20 pages)
29 August 2008	Return made up to 30/07/08; full list of members (3 pages)
29 August 2008	Return made up to 30/07/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
25 January 2007	Full accounts made up to 31 December 2005 (19 pages)
25 January 2007	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
26 January 2006	Particulars of mortgage/charge (5 pages)
26 January 2006	Particulars of mortgage/charge (5 pages)
17 November 2005	Registered office changed on 17/11/05 from: grove house 248 marylebone road london NW1 6JZ (1 page)
17 November 2005	Return made up to 30/07/05; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: grove house 248 marylebone road london NW1 6JZ (1 page)
17 November 2005	Location of debenture register (1 page)
17 November 2005	Location of register of members (1 page)
17 November 2005	Return made up to 30/07/05; full list of members (2 pages)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of debenture register (1 page)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Nc inc already adjusted 19/12/03 (1 page)
14 November 2005	Nc inc already adjusted 19/12/03 (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
27 July 2005	Company name changed kajima cambridge LIMITED\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed kajima cambridge LIMITED\certificate issued on 27/07/05 (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	Full accounts made up to 31 December 2004 (15 pages)
17 September 2004	Return made up to 30/07/04; full list of members (7 pages)
17 September 2004	Return made up to 30/07/04; full list of members (7 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
20 August 2003	Return made up to 30/07/03; full list of members (7 pages)
20 August 2003	Return made up to 30/07/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 May 2003	Particulars of mortgage/charge (13 pages)
17 May 2003	Particulars of mortgage/charge (13 pages)
1 March 2003	Particulars of mortgage/charge (17 pages)
1 March 2003	Particulars of mortgage/charge (17 pages)
2 October 2002	Return made up to 30/07/02; full list of members (7 pages)
2 October 2002	Return made up to 30/07/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
15 March 2002	Particulars of mortgage/charge (15 pages)
15 March 2002	Particulars of mortgage/charge (15 pages)
11 February 2002	Memorandum and Articles of Association (7 pages)
11 February 2002	Memorandum and Articles of Association (7 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 30/07/01; full list of members (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	Return made up to 30/07/01; full list of members (7 pages)
5 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Return made up to 30/07/00; full list of members (7 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Return made up to 30/07/00; full list of members (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
12 January 2000	Original 882R (2 pages)
12 January 2000	Original 882R (2 pages)
12 January 2000	Nc inc already adjusted 09/12/99 (2 pages)
12 January 2000	Nc inc already adjusted 09/12/99 (2 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Â£ nc 100/100099 09/12/99 (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 January 2000	Â£ nc 100/100099 09/12/99 (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
21 October 1999	Company name changed uppercroft LIMITED\certificate issued on 21/10/99 (2 pages)
21 October 1999	Company name changed uppercroft LIMITED\certificate issued on 21/10/99 (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Memorandum and Articles of Association (17 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1999	Memorandum and Articles of Association (17 pages)
6 September 1999	Registered office changed on 06/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1999	Incorporation (24 pages)
30 July 1999	Incorporation (24 pages)

Eastbrook Facilities Limited

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