ASTEC DEVELOPMENTS LIMITED

Company number SC099821

Date	Type	Description	View / Download
18 Dec 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
03 Nov 2003	288a	New director appointed	(3 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Jul 2003	288b	Director resigned	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
13 Nov 2002	363s	Return made up to 10/11/02; full list of members	(8 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Nov 2001	363s	Return made up to 10/11/01; full list of members	(8 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
27 Nov 2000	363s	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Aug 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
08 Jun 2000	419a(Scot)	Dec mort/charge *	(4 pages)
02 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 23 rubislaw terr aberdeen AB10 1XE	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
16 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Nov 1999	AA		(6 pages)