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JAMES HAY ADMINISTRATION COMPANY LIMITED

Company number 04068398

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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)
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
15 Nov 2007 288b Director resigned
19 Oct 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/03/07; full list of members
21 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
21 Dec 2006 288b Director resigned
22 Nov 2006 288c Director's particulars changed
17 Oct 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
24 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 31/03/06; full list of members
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
19 Jan 2006 123 Nc inc already adjusted 22/11/05
19 Jan 2006 88(2)R Ad 22/11/05--------- £ si 8600000@1=8600000 £ ic 1/8600001
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned