NEW DIRECTIONS (HASTINGS) LIMITED

Company number 05126487

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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)
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
30 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
30 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
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
02 Jul 2014 AD02 Register inspection address has been changed from Foxhole Farm Chowns Hill Hastings East Sussex TN35 4PA United Kingdom
02 Jul 2014 AD03 Register(s) moved to registered inspection location
17 Feb 2014 AP03 Appointment of Mr David James Hall as a secretary
14 Feb 2014 TM01 Termination of appointment of Gayle Benet as a director
14 Feb 2014 TM02 Termination of appointment of Jolyon Holden as a secretary
14 Feb 2014 AP01 Appointment of Mr Tom Riall as a director
14 Feb 2014 AP01 Appointment of Mr Jason David Lock as a director
14 Feb 2014 AP01 Appointment of Mr David James Hall as a director
14 Feb 2014 AD01 Registered office address changed from , 2 Cambridge Gardens, Hastings, East Sussex, TN34 1EH on 14 February 2014
14 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 MR04 Satisfaction of charge 3 in full
19 Nov 2013 MR04 Satisfaction of charge 4 in full
24 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
20 Jun 2011 AD04 Register(s) moved to registered office address
08 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010