HAYS INTERNATIONAL HOLDINGS LIMITED

Company number 05592235

Date	Type	Description	View / Download
12 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
12 Nov 2007	190	Location of debenture register	(1 page)
12 Nov 2007	353	Location of register of members	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 141 moorgate london EC2M 6TX	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
04 Jun 2007	288a	New director appointed	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	225	Accounting reference date extended from 30/06/06 to 12/04/07	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
09 Mar 2007	288a	New director appointed	(3 pages)
30 Nov 2006	363s	Return made up to 13/10/06; full list of members	(7 pages)
28 Nov 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	288a	New director appointed	(3 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 99990@.01=999 £ ic 10/1009	(2 pages)
05 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Apr 2006	SA	Statement of affairs	(5 pages)
05 Apr 2006	123	£ nc 10000/10486 16/03/06	(2 pages)
04 Apr 2006	288a	New director appointed	(3 pages)