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HASTINGS (UK) LIMITED

Company number 06769523

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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 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
06 Jun 2011 AUD Auditor's resignation
20 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
01 Jul 2010 CH01 Director's details changed for Richard Mark Brewster on 29 June 2010
04 Jun 2010 TM01 Termination of appointment of Keith Charlton as a director
04 Jun 2010 TM01 Termination of appointment of Keith Charlton as a director
07 May 2010 SH02 Consolidation of shares on 7 April 2010
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 AP01 Appointment of Keith Charlton as a director
21 Dec 2009 TM01 Termination of appointment of Keith Charlton as a director
21 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Keith Charlton on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mr Neil Alan Utley on 9 December 2009
09 Dec 2009 AP01 Appointment of Keith Charlton as a director
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 TM01 Termination of appointment of Narmali Wickrema as a director
21 Sep 2009 88(2) Ad 30/07/09\gbp si 187@0.01=1.87\gbp ic 2/3.87\
24 Aug 2009 88(2) Ad 30/07/09\gbp si 45@0.01=0.45\gbp ic 970.6451/971.0951\
14 Aug 2009 88(2) Ad 16/07/09\gbp si 1@1=1\gbp ic 969.6451/970.6451\
06 Aug 2009 88(2) Ad 30/07/09\gbp si 6360@0.01=63.6\gbp ic 906.0451/969.6451\
21 Jul 2009 MEM/ARTS Memorandum and Articles of Association