HASTINGS DIRECT LIMITED

Company number 03234853

Date	Type	Description	View / Download
14 Mar 2000	288b	Director resigned	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
20 Aug 1999	363s	Return made up to 07/08/99; no change of members	(4 pages)
14 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: norwich winterthur house rose lane norwich norfolk NR1 1XH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
06 Aug 1998	363s	Return made up to 07/08/98; no change of members	(4 pages)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
21 Aug 1997	363s	Return made up to 07/08/97; full list of members	(6 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	225	Accounting reference date shortened from 31/08/97 to 31/12/96	(1 page)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	287	Registered office changed on 09/01/97 from: 22 reading road henley on thames oxfordshire RG9 1YU	(1 page)
07 Aug 1996	NEWINC	Incorporation	(39 pages)