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HAYS PERSONNEL SERVICES LIMITED

Company number 02531227

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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)
10 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 330
13 May 2013 AP01 Appointment of Mr Douglas George Evans as a director
13 May 2013 TM01 Termination of appointment of Neil Tsappis as a director
29 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 CC04 Statement of company's objects
20 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Mr Mark Ian James Berry as a director
20 Jan 2011 TM01 Termination of appointment of Chris Stamper as a director
09 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Hays Nominees Limited on 27 September 2010
11 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
26 Oct 2009 CH01 Director's details changed for Mr Chris Stamper on 22 October 2009
09 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Aug 2009 288b Appointment terminated director stefan bort
20 Feb 2009 288a Director appointed mr chris stamper
20 Feb 2009 288b Appointment terminated director simon gray
14 Jan 2009 288a Director appointed mr neil john alfred tsappis
29 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
29 Dec 2008 288b Appointment terminated secretary stefan bort
29 Dec 2008 288a Secretary appointed hays nominees LIMITED