HASTINGS INSURANCE SERVICES LIMITED filing history - Find and update company information

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HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

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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)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	View PDF Appointment terminated secretary steven griffin - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	88(2)	Ad 27/06/08\gbp si 5000000@1=5000000\gbp ic 5000/5005000\	View PDF Ad 27/06/08\gbp si 5000000@1=5000000\gbp ic 5000/5005000\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	123	Nc inc already adjusted 27/06/08	View PDF Nc inc already adjusted 27/06/08 - link opens in a new window - 1 page (1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 May 2008	288a	Director appointed edward martin fitzmaurice	View PDF Director appointed edward martin fitzmaurice - link opens in a new window - 2 pages (2 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
22 Apr 2008	288b	Appointment terminated director peter connell	View PDF Appointment terminated director peter connell - link opens in a new window - 1 page (1 page)
28 Feb 2008	288c	Secretary's change of particulars / victoria cuggy / 21/02/2008	View PDF Secretary's change of particulars / victoria cuggy / 21/02/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 4 pages (4 pages)

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