E & E PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/02/1327 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED PHILIP CAMERON ADAMS |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ADAMS / 03/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ADAMS / 03/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1126 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND |
| 06/07/116 July 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY ELISABETH ADAMS |
| 03/06/113 June 2011 | CORPORATE SECRETARY APPOINTED DAVIES WOOD SUMMERS LLP |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BEECHGATE 38 HAZLEDENE ROAD ABERDEEN AB15 8LD |
| 03/02/113 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ADAMS / 03/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0615 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/043 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0331 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/10/034 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company