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HAYS PLC

Company number 02150950

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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)
07 Jan 2008 169A(2) 28/12/07 £ tr 85370@.01=854
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 288c Director's particulars changed
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
07 Dec 2007 288c Secretary's particulars changed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 288b Director resigned
28 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
28 Nov 2007 169A(2) 19/10/07 £ tr 100000000@.01=1000000 £ ic 15640965/14640965
27 Nov 2007 169(1B) 02/11/07 £ ti 7944689@.01=79447
23 Nov 2007 288b Director resigned
20 Nov 2007 363s Return made up to 27/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: 141 moorgate, london, EC2M 6TX
07 Nov 2007 169A(2) 30/10/07 £ tr 8749@.01=87
01 Nov 2007 169(1B) 28/09/07 £ ti 8072199@.01=80722
12 Oct 2007 288a New director appointed
04 Oct 2007 169(1B) 07/09/07 £ ti 7295245@.01=72952
04 Oct 2007 169A(2) 27/09/07 £ tr 5832@.01=58
01 Oct 2007 169A(2) 27/09/07 £ tr 11664@.01=117
25 Sep 2007 169A(2) 19/09/07 £ tr 45624@.01=456
25 Sep 2007 169A(2) 17/09/07 £ tr 40885@.01=409