Companies House does not verify the accuracy of the information filed

Advanced company search

HAYS FINANCE TECHNOLOGY LIMITED

Company number 03981892

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
13 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	TM01	Termination of appointment of Richard Jackson as a director	View PDF Termination of appointment of Richard Jackson as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
17 Dec 2010	AP01	Appointment of Mr Christopher Stamper as a director	View PDF Appointment of Mr Christopher Stamper as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Philip Duquenoy as a director	View PDF Termination of appointment of Philip Duquenoy as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	View PDF Secretary's details changed for Hays Nominees Limited on 27 September 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for Mr Paul Venables on 27 September 2010	View PDF Director's details changed for Mr Paul Venables on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Richard Jackson on 27 September 2010	View PDF Director's details changed for Richard Jackson on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	CH01	Director's details changed for Philip James Duquenoy on 1 October 2009	View PDF Director's details changed for Philip James Duquenoy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	View PDF Secretary appointed hays nominees LIMITED - link opens in a new window - 1 page (1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	View PDF Appointment terminated secretary stefan bort - link opens in a new window - 1 page (1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 11/11/2008	View PDF Resolutions RES13 ‐ Conflict of interest 11/11/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?