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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)
08 Jul 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 30 June 2004
26 Oct 2004 288c Secretary's particulars changed;director's particulars changed
26 Oct 2004 363a Return made up to 27/09/04; full list of members
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
23 Sep 2004 288b Director resigned
25 Aug 2004 287 Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ
07 Jul 2004 288b Director resigned
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
20 May 2004 288b Secretary resigned;director resigned
07 May 2004 AA Full accounts made up to 30 June 2003
14 Oct 2003 363a Return made up to 27/09/03; full list of members
17 Sep 2003 288b Director resigned
01 Jun 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 30 June 2002
28 Mar 2003 288a New director appointed
20 Nov 2002 288a New director appointed
09 Oct 2002 363a Return made up to 27/09/02; no change of members
15 Apr 2002 AA Full accounts made up to 30 June 2001
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 363a Return made up to 27/09/01; no change of members
08 Jul 2001 288a New director appointed
08 Jul 2001 288b Director resigned