J.S. HAY LIMITED

Company number 00655788

Date	Type	Description	View / Download
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	AA	Accounts made up to 30 June 2002	(20 pages)
21 Nov 2002	169	£ ic 15840/13680 31/10/02 £ sr 2160@1=2160	(1 page)
27 Jun 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
07 May 2002	363s	Return made up to 12/04/02; full list of members	(8 pages)
25 Apr 2002	288b	Director resigned	(1 page)
03 Nov 2001	169	£ ic 18000/15840 08/10/01 £ sr 2160@1=2160	(1 page)
30 Oct 2001	AA	Accounts made up to 31 December 2000	(18 pages)
19 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re S320 gift 08/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 May 2001	363s	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2001	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	AA	Accounts made up to 31 December 1999	(17 pages)
25 Apr 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 2000	288b	Director resigned	(1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)