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HASTINGS DIRECT LIMITED

Company number 03234853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
10 Jul 2014 AP01 Appointment of Mr Gary Andrew Hoffman as a director
10 Jul 2014 TM01 Termination of appointment of Paul Pavey as a director
10 Jul 2014 AP01 Appointment of Mr Timothy John Money as a director
10 Jul 2014 TM01 Termination of appointment of Edward Fitzmaurice as a director
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Paul Bryan Pavey on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Edward Martin Fitzmaurice on 17 February 2012
17 Feb 2012 CH03 Secretary's details changed for Mr Anthony Stephen Leppard on 17 February 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
13 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
29 May 2009 AUD Auditor's resignation
16 May 2009 287 Registered office changed on 16/05/2009 from library house new road brentwood essex CM14 4GD
16 May 2009 288a Secretary appointed anthony stephen leppard
16 May 2009 288b Appointment terminated secretary victoria cuggy