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HASTINGS INSURANCE SERVICES LIMITED (03116518)

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Introduction

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Updated On: 08/08/2026
H

HASTINGS INSURANCE SERVICES LIMITED

HASTINGS INSURANCE SERVICES LIMITED is an active company incorporated on with the registered office located in Bexhill On Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. HASTINGS INSURANCE SERVICES LIMITED was registered 30 years ago.(SIC: 66220)

Status

active

Active since 30 years ago

Company No

03116518

LTD Company

Age

30 Years

Incorporated 20 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 30 July 2026 (1 month ago)
Submitted on 31 July 2026 (1 month ago)

Next Due

Due by 13 August 2027
For period ending 30 July 2027

Previous Company Names

PRECIS (1405) LIMITED
From: 20 October 1995To: 12 March 1996

Contact

Address

Conquest House Collington Avenue Bexhill On Sea, TN39 3LW,

Timeline

38 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Oct 95
Director Joined
Sept 10
Director Joined
Jun 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Feb 12
Director Left
Jun 12
Director Joined
Dec 12
Director Joined
Feb 13
Capital Update
Apr 13
Director Left
Jun 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Loan Secured
Feb 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Jan 17
Loan Cleared
Apr 17
Director Left
Feb 18
Director Joined
Jul 18
Director Left
Jan 19
Director Left
Sept 19
Director Left
Dec 20
Director Left
Jan 22
Director Joined
Jan 22
Owner Exit
Dec 24
Director Joined
Feb 26
Director Left
May 26
Director Joined
Jul 26
1
Funding
33
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

36

6 Active
30 Resigned

CUGGY, Victoria Louise

Resigned
Ranulf Road, Little DunmowCM6 3GR
Secretary
Appointed 29 Jun 2007
Resigned 30 Apr 2009

DAY, Claire Louise

Resigned
39 Beachy Head View, St Leonards On SeaTN38 8EW
Born October 1973
Director
Appointed 27 Jul 2005
Resigned 22 Jan 2008

BREWSTER, Richard Mark

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born May 1956
Director
Appointed 03 Feb 2009
Resigned 23 Oct 2015

ADAMS, Mark Andrew

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born August 1964
Director
Appointed 15 Jun 2011
Resigned 25 May 2012

KNIGHT, Phillip

Resigned
111 Pear Tree Lane, Bexhill On SeaTN39 4NS
Secretary
Appointed 02 Oct 2006
Resigned 29 Jun 2007

BAKER, David Michael

Active
Conquest House, Bexhill On SeaTN39 3LW
Born September 1966
Director
Appointed 15 Feb 2026

FELTON, George Leslie

Resigned
7 Westholme, OrpingtonBR6 0AN
Born May 1936
Director
Appointed 08 Mar 1996
Resigned 31 Aug 1998

HAWKER, Michael John

Resigned
13 Myoora Road, Terrey Hills
Born October 1959
Director
Appointed 29 Nov 2006
Resigned 01 Mar 2007

PRESTON, Anila Manique

Resigned
39 Heta Road, New Plymouth
Secretary
Appointed 27 Aug 2002
Resigned 02 Oct 2006

VAN DER MEER, Tobias

Active
Conquest House, Bexhill On SeaTN39 3LW
Born March 1977
Director
Appointed 06 Sept 2011

HOFFMAN, Gary Andrew

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born October 1960
Director
Appointed 27 Nov 2012
Resigned 01 Mar 2018

AMIES-KING, Susan Anne

Active
Conquest House, Bexhill On SeaTN39 3LW
Born July 1963
Director
Appointed 28 Jul 2016

ASTIN, Ciaran

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born May 1978
Director
Appointed 04 Jul 2018
Resigned 31 Dec 2018

OFFICE ORGANIZATION & SERVICES LIMITED

Resigned
Level 1 Exchange House, LondonEC2A 2HS
Corporate secretary
Appointed 11 Dec 1995
Resigned 08 Mar 1996

CLIFF, Mark

Active
Conquest House, Bexhill On SeaTN39 3LW
Born September 1961
Director
Appointed 17 Jan 2022

DILLON, John Edward Michael

Resigned
1 Belsize Mews, LondonNW3 5AT
Born February 1963
Director
Appointed 20 Oct 1995
Resigned 08 Mar 1996

MCKIBBIN, Robert George

Resigned
Darragh Flordon Road, NorwichNR15 1QX
Secretary
Appointed 08 Mar 1996
Resigned 12 Sept 2001

MIDDLETON, Pamela Anne

Active
Conquest House, Bexhill On SeaTN39 3LW
Secretary
Appointed 31 Aug 2024

HOPES, Julie

Active
Conquest House, Bexhill On SeaTN39 3LW
Born January 1968
Director
Appointed 15 Jul 2026

LEPPARD, Anthony Stephen

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Secretary
Appointed 30 Apr 2009
Resigned 31 Aug 2024

BARETTE, Peter John

Resigned
8 Carlton Road, Tunbridge WellsTN1 2JS
Born August 1949
Director
Appointed 16 Dec 2003
Resigned 31 Dec 2007

FITZMAURICE, Edward Martin

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born November 1962
Director
Appointed 01 May 2008
Resigned 23 Oct 2015

GUNDLACH, Guy David

Resigned
Unit 16a Chelsea Cloisters, LondonSW3 3DW
Born July 1955
Director
Appointed 02 Dec 1996
Resigned 02 Oct 2006

BLANC, Peter William

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born August 1970
Director
Appointed 03 Aug 2015
Resigned 31 Dec 2021

DIAS, Valerie Michelle

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born October 1959
Director
Appointed 01 Oct 2016
Resigned 12 May 2026

ABLETT, Timothy Andrew, The Estate Of Mr

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born October 1949
Director
Appointed 22 Jan 2008
Resigned 28 May 2013

HATCH, Augustine John

Resigned
Ndola Bayshore Lane, KillineyIRISH
Born January 1948
Director
Appointed 12 Sept 2001
Resigned 27 Aug 2002

HUTTON, Michael

Resigned
40 The Locks, BingleyBD16 4BG
Born November 1956
Director
Appointed 22 Jan 2008
Resigned 08 Jan 2009

HOPPER, Christopher John

Resigned
18 Hinshalwood Way, NorwichNR8 5BN
Secretary
Appointed 12 Sept 2001
Resigned 27 Aug 2002

CONNELL, Peter

Resigned
44 Fontwell Avenue, Bexhill On SeaTN39 4ES
Born August 1961
Director
Appointed 22 Mar 2000
Resigned 01 Feb 2002

CONNELL, Peter

Resigned
20 Compton Drive, EastbourneBN20 8BX
Born August 1961
Director
Appointed 27 Aug 2002
Resigned 28 Mar 2008

GODFREY, Ian

Resigned
Spring Villa, BattleTN33 9EB
Born July 1956
Director
Appointed 27 Aug 2002
Resigned 22 Jan 2008

BOWEN, Andrew

Resigned
3 Robin Hill, Bexhill On SeaTN39 4QS
Born June 1969
Director
Appointed 27 Aug 2002
Resigned 23 Sept 2003

GRIFFIN, Steven Terence Hunter

Resigned
Holliwell, Burnham On CrouchCM0 8NY
Secretary
Appointed 31 Aug 2007
Resigned 03 Nov 2008

CASTAGNO, John

Resigned
Conquest House, Bexhill On SeaTN39 3LW
Born December 1958
Director
Appointed 22 Jan 2008
Resigned 30 Sept 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Oct 1995
Resigned 11 Dec 1995

Persons with significant control

2

1 Active
1 Ceased

Hastings Group Holdings Limited

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024

Hastings (Uk) Limited

Ceased
Collington Avenue, Bexhill-On-SeaTN39 3LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

250

Confirmation Statement With No Updates
31 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2017
CH01Change of Director Details
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 April 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 April 2015
AAAnnual Accounts
Auditors Resignation Company
22 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Auditors Resignation Company
14 August 2014
AUDAUD
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
28 February 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2014
AP01Appointment of Director
Resolution
21 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2013
TM01Termination of Director
Resolution
12 April 2013
RESOLUTIONSResolutions
Legacy
12 April 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 April 2013
SH19Statement of Capital
Legacy
12 April 2013
SH20SH20
Appoint Person Director Company With Name Date
21 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 February 2012
TM01Termination of Director
Legacy
3 February 2012
MG02MG02
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
13 July 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Auditors Resignation Company
6 June 2011
AUDAUD
Change Person Director Company With Change Date
25 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Resolution
7 May 2010
RESOLUTIONSResolutions
Legacy
4 May 2010
MG01MG01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Auditors Resignation Company
15 June 2009
AUDAUD
Legacy
16 May 2009
288aAppointment of Director or Secretary
Legacy
16 May 2009
190190
Legacy
16 May 2009
353353
Legacy
9 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Resolution
6 April 2009
RESOLUTIONSResolutions
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
88(2)Return of Allotment of Shares
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
403aParticulars of Charge Subject to s859A
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Resolution
28 December 2008
RESOLUTIONSResolutions
Legacy
28 December 2008
123Notice of Increase in Nominal Capital
Legacy
20 November 2008
288bResignation of Director or Secretary
Legacy
26 August 2008
363aAnnual Return
Resolution
3 July 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
123Notice of Increase in Nominal Capital
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
7 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288cChange of Particulars
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
363aAnnual Return
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
20 July 2007
353353
Legacy
20 July 2007
190190
Legacy
15 July 2007
288aAppointment of Director or Secretary
Legacy
15 July 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
225Change of Accounting Reference Date
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
28 September 2006
403aParticulars of Charge Subject to s859A
Legacy
11 August 2006
363aAnnual Return
Accounts With Accounts Type Full
3 June 2006
AAAnnual Accounts
Resolution
18 November 2005
RESOLUTIONSResolutions
Resolution
18 November 2005
RESOLUTIONSResolutions
Legacy
18 November 2005
155(6)a155(6)a
Legacy
12 November 2005
395Particulars of Mortgage or Charge
Legacy
17 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2005
AAAnnual Accounts
Legacy
1 August 2005
363aAnnual Return
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
9 August 2004
363sAnnual Return (shuttle)
Resolution
13 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
1 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
16 October 2002
386386
Legacy
15 October 2002
288cChange of Particulars
Legacy
16 September 2002
288aAppointment of Director or Secretary
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
287Change of Registered Office
Legacy
5 September 2002
395Particulars of Mortgage or Charge
Legacy
31 August 2002
403aParticulars of Charge Subject to s859A
Legacy
29 August 2002
363sAnnual Return (shuttle)
Legacy
9 April 2002
288cChange of Particulars
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
288bResignation of Director or Secretary
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288bResignation of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 2001
AAAnnual Accounts
Legacy
29 December 2000
288cChange of Particulars
Legacy
22 November 2000
288cChange of Particulars
Legacy
10 October 2000
288aAppointment of Director or Secretary
Legacy
10 October 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 2000
AAAnnual Accounts
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
19 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1999
AAAnnual Accounts
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
287Change of Registered Office
Legacy
6 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1998
AAAnnual Accounts
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
20 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
15 November 1996
363sAnnual Return (shuttle)
Legacy
13 August 1996
395Particulars of Mortgage or Charge
Resolution
29 March 1996
RESOLUTIONSResolutions
Resolution
29 March 1996
RESOLUTIONSResolutions
Resolution
29 March 1996
RESOLUTIONSResolutions
Resolution
29 March 1996
RESOLUTIONSResolutions
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
123Notice of Increase in Nominal Capital
Legacy
29 March 1996
224224
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
288288
Legacy
29 March 1996
287Change of Registered Office
Certificate Change Of Name Company
12 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Incorporation Company
20 October 1995
NEWINCIncorporation