HAYS HOLDINGS LTD

Company number 00093338

Date	Type	Description	View / Download
20 Feb 2009	288b	Appointment terminated director simon gray	(1 page)
14 Jan 2009	288a	Director appointed mr neil john alfred tsappis	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
28 Nov 2008	288a	Director appointed mrs alison yapp	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 21/11/2008	(1 page)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
31 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
26 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
30 Jun 2006	288a	New secretary appointed	(2 pages)
30 Jun 2006	288b	Secretary resigned	(1 page)
03 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
18 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)

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