HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

Date	Type	Description	View / Download
25 Mar 2011	CH01	Director's details changed for John Castagno on 18 October 2010	(2 pages)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
18 Oct 2010	CH01	Director's details changed for John Castagno on 18 October 2010	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Adrian John Parry as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(9 pages)
01 Jul 2010	CH01	Director's details changed for Richard Mark Brewster on 29 June 2010	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
17 Aug 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
16 May 2009	353	Location of register of members	(1 page)
16 May 2009	190	Location of debenture register	(1 page)
16 May 2009	288a	Secretary appointed anthony stephen leppard	(2 pages)
09 May 2009	288b	Appointment terminated secretary victoria cuggy	(1 page)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Feb 2009	288a	Director appointed paul bryan pavey	(3 pages)
20 Feb 2009	88(2)	Ad 02/02/09\gbp si 3000000@1=3000000\gbp ic 5005000/8005000\	(2 pages)
12 Feb 2009	288a	Director appointed richard mark brewster	(3 pages)
12 Feb 2009	288b	Appointment terminated director ian sutherland	(1 page)
02 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Jan 2009	288b	Appointment terminated director michael hutton	(1 page)
23 Jan 2009	288b	Appointment terminated director nicholas potts	(1 page)
28 Dec 2008	123	Nc inc already adjusted 18/12/08	(1 page)