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HASTINGS (HOLDINGS) LIMITED

Company number 07162484

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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)
26 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
26 Apr 2010 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 26 April 2010
26 Apr 2010 AP01 Appointment of Richard Mark Brewster as a director
26 Apr 2010 AP01 Appointment of Edward Martin Fitzmaurice as a director
26 Apr 2010 AP03 Appointment of Anthony Stephen Leppard as a secretary
31 Mar 2010 AP01 Appointment of Neil Alan Utley as a director
25 Mar 2010 TM01 Termination of appointment of James Thorne as a director
25 Mar 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
16 Mar 2010 CERTNM Company name changed tyrolese (683) LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
16 Mar 2010 CONNOT Change of name notice
18 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)