HASTINGS FINANCIAL SERVICES LIMITED

Company number 03690349

Date	Type	Description	View / Download
05 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288b	Director resigned	(1 page)
22 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2002	363s	Return made up to 30/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
28 Feb 2001	363s	Return made up to 30/12/00; full list of members	(6 pages)
23 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)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
26 Jan 2000	363s	Return made up to 30/12/99; full list of members	(6 pages)
18 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/99	(3 pages)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/99	(4 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
18 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: holland court the close norwich norfolk NR1 4DX	(1 page)
12 Jan 1999	CERTNM	Company name changed legislator 1407 LIMITED\certificate issued on 13/01/99	(2 pages)
30 Dec 1998	NEWINC	Incorporation	(42 pages)