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HAYS FINANCE TECHNOLOGY LIMITED

Company number 03981892

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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)
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned;director resigned
13 Oct 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(287) ‐ Registered office changed on 30/05/06
11 Jan 2006 287 Registered office changed on 11/01/06 from: holborn hall 193-197 high holburn london WC1V 7BO
20 Dec 2005 288a New director appointed
10 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 395 Particulars of mortgage/charge
17 Jun 2005 363a Return made up to 27/04/05; full list of members
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
13 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
31 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 CERTNM Company name changed james harvard international limi ted\certificate issued on 10/02/04
10 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
06 Nov 2003 287 Registered office changed on 06/11/03 from: 8 high street heathfield east sussex TN21 8LS
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288a New secretary appointed;new director appointed