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HAYS SPECIALIST RECRUITMENT LIMITED

Company number 00975677

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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)
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 CC04 Statement of company's objects
21 Mar 2012 AA Full accounts made up to 24 June 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 25 June 2010
17 Dec 2010 AP01 Appointment of Mr Christopher Stamper as a director
17 Dec 2010 TM01 Termination of appointment of Richard Jackson as a director
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Hays Nominees Limited on 27 September 2010
28 Sep 2010 CH01 Director's details changed for Mrs Alison Yapp on 27 September 2010
09 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
07 Sep 2009 AA Full accounts made up to 26 June 2009
18 Mar 2009 AA Full accounts made up to 27 June 2008
29 Dec 2008 288a Secretary appointed hays nominees LIMITED
29 Dec 2008 288b Appointment terminated secretary stefan bort
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 03/11/2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
30 Sep 2008 353 Location of register of members
21 Apr 2008 AA Full accounts made up to 29 June 2007
16 Apr 2008 288b Appointment terminated director andrew mcrae
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 288a New director appointed
07 Dec 2007 288c Director's particulars changed