HAY GROUP INTERMEDIARY LIMITED

Company number 01314816

Date	Type	Description	View / Download
17 Jul 1998	288a	New director appointed	(2 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(12 pages)
11 Aug 1997	363s	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jul 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
05 Jul 1996	363s	Return made up to 10/07/96; no change of members	(4 pages)
10 Jun 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
24 Jul 1995	363s	Return made up to 10/07/95; no change of members	(4 pages)
14 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
15 Feb 1995	AA	Full accounts made up to 30 September 1993 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
26 Aug 1994	363s	Return made up to 10/07/94; full list of members 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
26 Aug 1994	288	New director appointed 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
24 Feb 1994	AA	Full accounts made up to 30 September 1992 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
22 Sep 1993	363s	Return made up to 10/07/93; full list of members 363(288) ‐ Secretary resigned;director resigned 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
20 Aug 1993	288	New director appointed 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
03 Dec 1992	AA	Full accounts made up to 30 September 1991 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
28 Sep 1992	288	New secretary appointed 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
04 Sep 1992	363s	Return made up to 10/07/92; full list of members 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
17 Mar 1992	AA	Full accounts made up to 30 September 1990 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
19 Nov 1991	363b	Return made up to 10/07/91; change of members 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
11 Nov 1991	287	Registered office changed on 11/11/91 from: 32 aybrook street london W1M 3JL 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
11 Nov 1991	AA	Full accounts made up to 30 September 1989 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
23 Apr 1991	363a	Return made up to 11/07/90; no change of members 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
13 Aug 1990	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(23 pages)
13 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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