HAYS HOLDINGS LTD

Company number 00093338

Date	Type	Description	View / Download
03 May 2013	AP01	Appointment of Mr Douglas George Evans as a director ANNOTATION Date of appointment was removed from the AP01 on 12TH November 2013 as it was invalid or ineffective.	(3 pages)
03 May 2013	TM01	Termination of appointment of Neil Tsappis as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Douglas George Evans as a director	(2 pages)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
15 Nov 2012	TM01	Termination of appointment of Alison Yapp as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Mr Mark Ian James Berry as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Chris Stamper as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH01	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010	(2 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
26 Oct 2009	CH01	Director's details changed for Mr Chris Stamper on 22 October 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
06 Aug 2009	288b	Appointment terminated director stefan bort	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
20 Feb 2009	288a	Director appointed mr chris stamper	(1 page)

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