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HAYS PERSONNEL PAYROLL SERVICES LTD

Company number 01013835

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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 CC04 Statement of company's objects
20 Dec 2011 AA Accounts for a dormant company made up to 24 June 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
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
09 Dec 2010 AA Accounts for a dormant company made up to 25 June 2010
29 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
11 Dec 2009 AA Accounts for a dormant company made up to 26 June 2009
09 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
22 Jan 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 07/11/2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
30 Sep 2008 353 Location of register of members
30 Sep 2008 190 Location of debenture register
21 Apr 2008 AA Full accounts made up to 29 June 2007
16 Apr 2008 288b Appointment terminated director andrew mcrae
07 Dec 2007 288c Secretary's particulars changed
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX
26 Oct 2007 363a Return made up to 27/09/07; full list of members