- Company Overview for HASTINGS DIRECT LIMITED (03234853)
- Filing history for HASTINGS DIRECT LIMITED (03234853)
- People for HASTINGS DIRECT LIMITED (03234853)
- More for HASTINGS DIRECT LIMITED (03234853)
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) |
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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
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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
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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 |