NEW DIRECTIONS (HASTINGS) LIMITED

Company number 05126487

Date	Type	Description	View / Download
24 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
02 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
02 Jul 2014	AD02	Register inspection address has been changed from Foxhole Farm Chowns Hill Hastings East Sussex TN35 4PA United Kingdom	(1 page)
02 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Gayle Benet as a director	(1 page)
14 Feb 2014	TM02	Termination of appointment of Jolyon Holden as a secretary	(1 page)
14 Feb 2014	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr David James Hall as a director	(2 pages)
14 Feb 2014	AD01	Registered office address changed from , 2 Cambridge Gardens, Hastings, East Sussex, TN34 1EH on 14 February 2014	(1 page)
14 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
19 Nov 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
12 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)