HAYS INTERNATIONAL HOLDINGS LIMITED
Company number 05592235
- Company Overview for HAYS INTERNATIONAL HOLDINGS LIMITED (05592235)
- Filing history for HAYS INTERNATIONAL HOLDINGS LIMITED (05592235)
- People for HAYS INTERNATIONAL HOLDINGS LIMITED (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) |
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07 Dec 2007 | 288c | Director's particulars changed | |
14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 250 euston road london NW1 2AF | |
12 Nov 2007 | AA | Accounts made up to 12 April 2007 | |
12 Nov 2007 | 363a | Return made up to 13/10/07; full list of members | |
12 Nov 2007 | 190 | Location of debenture register | |
12 Nov 2007 | 353 | Location of register of members | |
12 Nov 2007 | 287 | Registered office changed on 12/11/07 from: 141 moorgate london EC2M 6TX | |
06 Jul 2007 | 288a | New director appointed | |
06 Jul 2007 | 288a | New director appointed | |
04 Jun 2007 | 288a | New director appointed | |
31 May 2007 | 288c | Director's particulars changed | |
31 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
31 May 2007 | 288c | Director's particulars changed | |
15 May 2007 | 225 | Accounting reference date extended from 30/06/06 to 12/04/07 | |
28 Mar 2007 | 225 | Accounting reference date shortened from 31/10/06 to 30/06/06 | |
09 Mar 2007 | 288a | New director appointed | |
30 Nov 2006 | 363s | Return made up to 13/10/06; full list of members | |
28 Nov 2006 | 288c | Director's particulars changed | |
28 Sep 2006 | 288b | Director resigned | |
30 Jun 2006 | 288b | Secretary resigned | |
30 Jun 2006 | 288a | New secretary appointed | |
28 Apr 2006 | 288a | New director appointed | |
05 Apr 2006 | RESOLUTIONS |
Resolutions
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05 Apr 2006 | 88(2)R | Ad 16/03/06--------- £ si 99990@.01=999 £ ic 10/1009 | |
05 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association |