HASTINGS DIRECT LIMITED

Company number 03234853

Date	Type	Description	View / Download
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Aug 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
08 Jul 2005	363a	Return made up to 12/07/03; full list of members	(8 pages)
08 Jul 2005	363a	Return made up to 10/07/04; full list of members	(8 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
09 Aug 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: rose lane business centre rose lane norwich NR1 1JY	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
14 Aug 2001	363s	Return made up to 07/08/01; full list of members	(6 pages)
22 Nov 2000	288c	Director's particulars changed	(1 page)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
11 Aug 2000	363s	Return made up to 07/08/00; full list of members	(6 pages)
14 Mar 2000	288b	Director resigned	(1 page)