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HAYS HEALTHCARE LIMITED

Company number 02776418

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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 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
30 Oct 2002 AA Full accounts made up to 30 April 2002
30 Sep 2002 288a New director appointed
30 Sep 2002 288b Director resigned
30 Sep 2002 288a New director appointed
26 Apr 2002 287 Registered office changed on 26/04/02 from: 728/730 eastern avenue newbury park ilford essex IG2 6PE
08 Feb 2002 AA Accounts for a small company made up to 30 April 2001
27 Jan 2002 363s Return made up to 24/12/01; full list of members
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned
11 May 2001 288a New director appointed
11 May 2001 288a New secretary appointed;new director appointed
03 May 2001 395 Particulars of mortgage/charge
16 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 Jan 2001 363s Return made up to 24/12/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 30 April 1999
20 Jan 2000 363s Return made up to 24/12/99; full list of members
12 Feb 1999 AA Accounts for a small company made up to 30 April 1998
19 Jan 1999 363s Return made up to 24/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1998 88(3) Particulars of contract relating to shares
17 Jun 1998 88(2)R Ad 30/04/98--------- £ si 9975@1=9975 £ ic 25/10000
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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