HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED

Company number 00934047

Date	Type	Description	View / Download
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Full accounts made up to 24 June 2011	(15 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AA	Full accounts made up to 25 June 2010	(15 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Mrs Alison Yapp on 27 September 2010	(2 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
07 Sep 2009	AA	Full accounts made up to 26 June 2009	(16 pages)
22 Jan 2009	AA	Full accounts made up to 27 June 2008	(15 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 21/11/2008	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
29 Sep 2008	353	Location of register of members	(1 page)
29 Apr 2008	AA	Full accounts made up to 29 June 2007	(15 pages)
16 Apr 2008	288b	Appointment terminated director andrew mcrae	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
07 Dec 2007	288c	Secretary's particulars changed	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)