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JAMES HAY HOLDINGS LIMITED

Company number 02506374

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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 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
13 Oct 2008 288b Appointment terminated secretary abbey national secretariat services LIMITED
13 Aug 2008 288a Director appointed pedro sanchez llado
25 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
15 Nov 2007 288b Director resigned
19 Oct 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/03/07; full list of members
21 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
21 Dec 2006 288b Director resigned
23 Nov 2006 288b Director resigned
22 Nov 2006 288c Director's particulars changed
17 Oct 2006 288a New director appointed
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 20000000@.1=2000000 £ ic 16375046/18375046
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
24 Apr 2006 AA Full accounts made up to 31 December 2005