About

Registered Number: 03455790
Date of Incorporation: 27/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 107 Station Road, Broughton Astley, Leicestershire, LE9 6PU

 

Founded in 1997, Eastbrook Projects Ltd have registered office in Broughton Astley, Leicestershire, it's status at Companies House is "Active". Ellis, Jacquelyn, Ellis, John Benjamin, Ellis, Maureen are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Jacquelyn 25 October 2004 - 1
ELLIS, John Benjamin 18 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Maureen 18 December 1997 02 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 02 November 2013
CH01 - Change of particulars for director 02 November 2013
CH03 - Change of particulars for secretary 02 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 30 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 12 November 2008
363s - Annual Return 01 November 2008
363s - Annual Return 16 October 2008
AA - Annual Accounts 06 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
AA - Annual Accounts 07 September 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 01 September 2004
287 - Change in situation or address of Registered Office 19 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 05 August 2003
287 - Change in situation or address of Registered Office 31 December 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 03 September 2002
287 - Change in situation or address of Registered Office 25 June 2002
287 - Change in situation or address of Registered Office 28 December 2001
363s - Annual Return 15 November 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 16 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
363s - Annual Return 12 November 1998
287 - Change in situation or address of Registered Office 17 September 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
287 - Change in situation or address of Registered Office 29 December 1997
NEWINC - New incorporation documents 27 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.