HASTINGS GAMES 1 LIMITED

Company number 05638570

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	(2 pages)
12 Jun 2009	288a	Director appointed sebastian james speight	(1 page)
09 Jun 2009	288a	Director appointed matthew taylor bugden	(1 page)
03 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
24 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
27 Aug 2008	288a	Director appointed neil andrew forster	(2 pages)
14 May 2008	288b	Appointment terminated director susan ford	(1 page)
27 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
27 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(9 pages)
03 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
01 Dec 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)