EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED

Company number SC102792

Date	Type	Description	View / Download
21 Jun 2004	287	Registered office changed on 21/06/04 from: hareness circle altens industrial estate aberdeen AB12 3LY	(1 page)
02 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/10/04	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW	(1 page)
13 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
30 Sep 2003	363a	Return made up to 30/08/03; full list of members	(5 pages)
08 Aug 2003	288c	Director's particulars changed	(1 page)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
21 Nov 2002	363a	Return made up to 30/08/02; full list of members	(5 pages)
21 Jan 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
15 Nov 2001	363a	Return made up to 30/08/01; full list of members	(5 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
24 Nov 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
01 Nov 2000	363a	Return made up to 30/08/00; full list of members	(5 pages)
23 Jun 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
13 Sep 1999	363a	Return made up to 30/08/99; full list of members	(7 pages)
13 Sep 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	CERTNM	Company name changed j & l spence (waste away) limite d\certificate issued on 13/09/99	(2 pages)
20 Jul 1999	410(Scot)	Partic of mort/charge *	(5 pages)
16 Jul 1999	410(Scot)	Partic of mort/charge *	(5 pages)
09 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)