HASTIE BURTON INVESTMENT LIMITED

Company number 05281923

Date	Type	Description	View / Download
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
30 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
01 Dec 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
29 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
26 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
11 May 2005	88(2)R	Ad 31/03/05--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 1 st james' gate newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
18 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
16 Feb 2005	CERTNM	Company name changed hastie investment LIMITED\certificate issued on 16/02/05	(2 pages)
12 Jan 2005	123	Nc inc already adjusted 06/01/05	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2004	NEWINC	Incorporation	(16 pages)

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