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HASTINGS CONTRACT MANAGEMENT LTD

Company number 04931175

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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)
29 Oct 2009 CH03 Secretary's details changed for Mr William John Pougher on 14 October 2009
23 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 14/10/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 14/10/07; full list of members
14 May 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 14/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 123 Nc inc already adjusted 31/12/04
05 Jan 2006 88(2)R Ad 31/12/04--------- £ si 69348@1
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 363s Return made up to 14/10/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 14/10/04; full list of members
07 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
03 Feb 2004 395 Particulars of mortgage/charge
23 Oct 2003 287 Registered office changed on 23/10/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New secretary appointed;new director appointed
23 Oct 2003 288a New director appointed
14 Oct 2003 NEWINC Incorporation