- Company Overview for HAYS TRANSPORT LIMITED (06428210)
- Filing history for HAYS TRANSPORT LIMITED (06428210)
- People for HAYS TRANSPORT LIMITED (06428210)
- Charges for HAYS TRANSPORT LIMITED (06428210)
- More for HAYS TRANSPORT LIMITED (06428210)
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) |
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23 Jun 2011 | AA | Full accounts made up to 31 October 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
24 Sep 2010 | TM02 | Termination of appointment of Gareth Dixon as a secretary | |
24 Jun 2010 | AA | Full accounts made up to 31 October 2009 | |
25 Nov 2009 | CERTNM |
Company name changed hays foreign exchange (east midlands) LIMITED\certificate issued on 25/11/09
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25 Nov 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
08 Jul 2009 | 288a | Secretary appointed gareth mark dixon | |
02 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
08 Apr 2009 | 288b | Appointment terminate, director and secretary michael norden logged form | |
06 Mar 2009 | 288b | Appointment terminated director chris smith | |
13 Jan 2009 | 363a | Return made up to 15/11/08; full list of members | |
25 Jan 2008 | 225 | Accounting reference date shortened from 30/11/08 to 31/10/08 | |
25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS | |
25 Jan 2008 | 88(2)R | Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100 | |
25 Jan 2008 | 288b | Secretary resigned | |
25 Jan 2008 | 288b | Director resigned | |
25 Jan 2008 | 288a | New director appointed | |
25 Jan 2008 | 288a | New secretary appointed;new director appointed | |
25 Jan 2008 | 288a | New director appointed | |
18 Jan 2008 | 288c | Director's particulars changed | |
18 Jan 2008 | 288c | Secretary's particulars changed | |
13 Dec 2007 | CERTNM | Company name changed norham house 1146 LIMITED\certificate issued on 13/12/07 | |
15 Nov 2007 | NEWINC | Incorporation |