JAMES HAY ADMINISTRATION COMPANY LIMITED

Company number 04068398

Date	Type	Description	View / Download
23 Mar 2010	AP01	Appointment of Mark Alexander Bogard as a director	(3 pages)
23 Mar 2010	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Alvaro Cano as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of David Green as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Pedro Llado as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Jane Whittles as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 23 March 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Timothy Charles Sargisson as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Mr Richard Mark Valentine as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Mr John Anderson Scotland Watson as a director	(3 pages)
13 Nov 2009	CH01	Director's details changed for Pedro Sanchez Llado on 5 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Jane Elspeth Whittles on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alvaro Morales De Cano on 2 November 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
25 Jun 2009	288c	Director's change of particulars / alvaro cano / 18/06/2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
01 Dec 2008	288b	Appointment terminated director ana barrios	(1 page)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Aug 2008	288a	Director appointed pedro sanchez llado	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
03 Jan 2008	288a	New director appointed	(5 pages)
28 Dec 2007	288a	New director appointed	(3 pages)

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