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HAYS OVERSEAS HOLDINGS LIMITED

Company number 00964234

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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)
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
23 Nov 2007 288b Director resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX
30 Oct 2007 288c Secretary's particulars changed
26 Oct 2007 363a Return made up to 27/09/07; full list of members
20 Jul 2007 AA Full accounts made up to 30 June 2006
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
31 May 2007 288c Director's particulars changed
25 Oct 2006 363a Return made up to 27/09/06; full list of members
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
03 May 2006 AA Full accounts made up to 30 June 2005
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 363a Return made up to 27/09/05; full list of members
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed