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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)
21 Apr 2006 363a Return made up to 31/03/06; full list of members
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned
15 Sep 2005 AA Full accounts made up to 31 December 2004
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
06 Apr 2005 363a Return made up to 31/03/05; full list of members
09 Dec 2004 88(2)R Ad 04/06/04--------- £ si 50000000@.1=5000000 £ ic 11375046/16375046
02 Nov 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
04 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
19 Apr 2004 363a Return made up to 31/03/04; full list of members
27 Feb 2004 AA Full accounts made up to 31 December 2002
16 Oct 2003 88(2)R Ad 17/08/03--------- £ si 80000000@.1=8000000 £ ic 3375046/11375046
16 Oct 2003 123 Nc inc already adjusted 17/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 CERTNM Company name changed abbey national independent consu lting group LIMITED\certificate issued on 01/09/03
10 Jul 2003 288a New director appointed
29 Apr 2003 363a Return made up to 31/03/03; full list of members