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)
16 May 2007 288a New director appointed
20 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
30 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 363a Return made up to 30/07/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 December 2005
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2005 395 Particulars of mortgage/charge
17 Aug 2005 288a New director appointed
12 Aug 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 30/07/05; full list of members
25 Apr 2005 288a New director appointed
09 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 288a New director appointed
01 Dec 2003 288b Director resigned
01 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 30/07/03; full list of members