HAYS PROPERTY HOLDINGS LIMITED

Company number 03971010

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Mr Douglas George Evans as a director	(2 pages)
20 Nov 2012	AA	Accounts made up to 30 June 2012	(12 pages)
19 Nov 2012	TM01	Termination of appointment of Alison Yapp as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Accounts made up to 30 June 2011	(13 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Mr Mark Ian James Berry as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Chris Stamper as a director	(1 page)
29 Dec 2010	AA	Accounts made up to 30 June 2010	(13 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
02 Jan 2010	AA	Accounts made up to 30 June 2009	(13 pages)
26 Oct 2009	CH01	Director's details changed for Mr Chris Stamper on 22 October 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
20 Feb 2009	288a	Director appointed mr chris stamper	(1 page)
20 Feb 2009	288b	Appointment terminated director simon gray	(1 page)
22 Jan 2009	AA	Accounts made up to 30 June 2008	(12 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
30 Sep 2008	353	Location of register of members	(1 page)

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