HASTINGS DIRECT LIMITED

Company number 03234853

Date	Type	Description	View / Download
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
09 Feb 2009	288b	Appointment terminated director ian sutherland	(1 page)
02 Feb 2009	288a	Director appointed paul bryan pavey	(2 pages)
26 Jan 2009	288b	Appointment terminated director nicholas potts	(1 page)
26 Jan 2009	288a	Director appointed edward martin fitzmaurice	(3 pages)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
27 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
28 Feb 2008	288c	Secretary's change of particulars / victoria cuggy / 21/02/2008	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
23 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: conquest house collington avenue bexhill on sea east sussex TN39 3LW	(1 page)
06 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
02 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
11 Aug 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)