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HAYS INTERNATIONAL HOLDINGS LIMITED

Company number 05592235

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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)
06 Aug 2009 288b Appointment terminated director stefan bort
25 Feb 2009 AA Accounts made up to 30 June 2008
20 Feb 2009 288a Director appointed mr chris stamper
20 Feb 2009 288b Appointment terminated director simon gray
13 Jan 2009 288a Director appointed mr angus iveson
29 Dec 2008 288b Appointment terminated secretary stefan bort
29 Dec 2008 288a Secretary appointed hays nominees LIMITED
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 21/11/2008
27 Oct 2008 288c Director's change of particulars / mark berry / 08/10/2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
02 May 2008 AA Accounts made up to 30 June 2007
30 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 30/06/2007
26 Mar 2008 225 Curr ext from 12/04/2008 to 30/06/2008 alignment with parent or subsidiary
31 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
21 Dec 2007 363s Return made up to 13/10/07; full list of members; amend
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed