JAMES HAY HOLDINGS LIMITED

Company number 02506374

Date	Type	Description	View / Download
02 Jan 2003	288a	New director appointed	(4 pages)
22 Dec 2002	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 24/09/02	(27 pages)
10 Apr 2002	363a	Return made up to 31/03/02; full list of members	(9 pages)
03 Apr 2002	288c	Secretary's particulars changed	(2 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Apr 2001	363a	Return made up to 31/03/01; no change of members	(6 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
13 Oct 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	363a	Return made up to 31/03/00; full list of members	(8 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	363a	Return made up to 31/03/99; full list of members	(8 pages)
02 Jun 1999	AUD	Auditor's resignation	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)

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