JAMES HAY HOLDINGS LIMITED

Company number 02506374

Date	Type	Description	View / Download
31 May 2011	AP01	Appointment of Mr Mark George Bourke as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Timothy Charles Sargisson as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Mark Bogard as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
22 Sep 2010	AA03	Resignation of an auditor	(2 pages)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AP03	Appointment of Clifford Jones as a secretary	(3 pages)
25 Mar 2010	AP01	Appointment of Mr Richard Beale as a director	(3 pages)
23 Mar 2010	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Alvaro Cano as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of David Green as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Pedro Llado as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Jane Whittles as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 23 March 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Mr John Anderson Scotland Watson as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Mark Alexander Bogard as a director	(3 pages)
16 Nov 2009	CH01	Director's details changed for Jane Elspeth Whittles on 3 November 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Pedro Sanchez Llado on 5 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alvaro Morales De Cano on 2 November 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
25 Jun 2009	288c	Director's change of particulars / alvaro cano / 18/06/2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
01 Dec 2008	288b	Appointment terminated director ana barrios	(1 page)

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