HAYS OVERSEAS HOLDINGS LIMITED

Company number 00964234

Date	Type	Description	View / Download
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Mr Mark Ian James Berry as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Chris Stamper as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH01	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mark Clive Brunning on 27 September 2010	(2 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
26 Oct 2009	CH01	Director's details changed for Mr Chris Stamper on 22 October 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
06 Aug 2009	288b	Appointment terminated director stefan bort	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
20 Feb 2009	288a	Director appointed mr chris stamper	(1 page)
20 Feb 2009	288b	Appointment terminated director simon gray	(1 page)
14 Jan 2009	288a	Director appointed mr neil john alfred tsappis	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 21/11/2008	(1 page)
10 Oct 2008	288a	Director appointed mr simon gray	(1 page)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
16 Apr 2008	288b	Appointment terminated director andrew mcrae	(1 page)