HAYS Holdings Ltd

Company Name	HAYS Holdings Ltd
Company Status	Active
Company Number	00093338
Category	Private Limited Company
Incorporation Date	11 May 1907(117 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(105 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(113 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Richard Snowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(115 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(101 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Graham John Williams
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(85 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	Merstham Lodge Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	Peter David Thatcher Roberts
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(85 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Callenders Cottage Bidborough Tunbridge Wells Kent TN3 0XJ

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(85 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Director Name	Derrick Charles Frost
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(85 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Tilford House Tilford Farnham Surrey GU10 2BX

Secretary Name	Andrew Gordon Morison
Nationality	British
Status	Resigned
Appointed	27 September 1992(85 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(85 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(85 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(87 years, 4 months after company formation)
Appointment Duration	9 years (resigned 08 September 2003)
Role	Executive Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(89 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1999)
Role	Executive Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	John Alan Napier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(90 years, 6 months after company formation)
Appointment Duration	11 months (resigned 15 September 1998)
Role	Executive Director
Correspondence Address	Slough Farm House Slough Lane Headley Epsom Surrey KT18 6NZ

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(90 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	31 December 1997(90 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(91 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2001)
Role	Executive Director
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(94 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2005)
Role	Chairman
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Mr Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(95 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(95 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 March 2006)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(97 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(97 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dulwich Wood Avenue London SE19 1HB

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(97 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(97 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 June 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	28b St Edmunds Terrace St Johns Wood London NW8 7QB

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(98 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2009)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	04 April 2006(98 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Eardley Road Streatham London SW16 6BB

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	21 June 2006(99 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mrs Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(101 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(101 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Chris Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(101 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(103 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(105 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(109 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 October 2020)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Ms Hannah Shepherd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2022(115 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Telephone	020 85143233
Telephone region	London

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

88m at £1	Hays PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,316,000
Current Liabilities	£83,530,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

2 January 1986	Delivered on: 15 January 1986 Satisfied on: 2 October 1998 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
22 January 1985	Delivered on: 5 February 1985 Satisfied on: 2 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC re: hays holdings LTD no 2 a/l and now numbered 8117. Fully Satisfied
14 June 1984	Delivered on: 21 June 1984 Satisfied on: 2 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or herafter standing to the credit of a designated account with lloyds bank PLC. Fully Satisfied
10 June 1983	Delivered on: 29 June 1983 Satisfied on: 2 October 1998 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or all or any of the other companies named therein to the chargee. Particulars: Any account of the company with lloyds bank PLC. Fully Satisfied
5 June 1981	Delivered on: 15 June 1981 Satisfied on: 2 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a counter indemnity dated 5/6/87. Particulars: Any monies now or hereafter standing to the credit of a designated account with lloyds bank (labco) limited and all interest of the company therein. Fully Satisfied
31 December 1980	Delivered on: 8 January 1981 Satisfied on: 21 December 1987 Persons entitled: Nile Steamship Company Limited. Classification: Agreement Secured details: All monies due or to become due from bowker & king limited to chargee under terms of a time charter by demise dated 11.10.77 & a guarantee and indemnity agreement dated 11.10.77. Particulars: All the company's rights, title and interest to and in an account in the books of ffi called "hay's wharf, limited deposit account" & all money from time to time standing to the credit thereof & all interest from time to time arising thereon. Fully Satisfied
30 August 1978	Delivered on: 15 September 1978 Satisfied on: 24 September 1993 Persons entitled: Lloyds Bank LTD Classification: Deed of covenant Secured details: Â£696,500 and all other monies due or to become due from lloyds leasing limited under the terms of a loan agreement dated 24-11-77 as amended and the deed of covenant. Particulars: All the company's interest present and future in the charterer's insurances on M.F. "nascence" official no. 378946. (see doc. M397). Fully Satisfied
21 June 1978	Delivered on: 29 June 1978 Satisfied on: 24 September 1993 Persons entitled: Lloyds Bank PLC Classification: Deed of covenant Secured details: Further securing sterling pounds 696,500 and all other monies due to become due from the company or all or any of the other companies named therein to the chargee secured by a mortgage dated 21ST june 1978 under the terms of a financial agreement dated 24TH november 1977. Particulars: All the company's interest present & future in the charterers insurances (as defined in the said deed of covenant) on the M.V. militence registered in the name of lloyds leasing limited, at the port of rochester under official no 378943 and under demise charter to the company pursuant to a time charter by demiseated 24TH november 1977 made between (1) lloyds leasing limited and (2) the company. Fully Satisfied
14 January 2008	Delivered on: 31 January 2008 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
18 February 2005	Delivered on: 10 March 2005 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
15 September 1989	Delivered on: 20 September 1989 Satisfied on: 23 March 1999 Persons entitled: 3I PLC Classification: Charge over deposit agreement Secured details: All monies due or to become due from crescent shipping LTD. To 3I PLC under the terms of the charter party agreement dated 11/10/77 (as subsequently ame nded) and the guarantee dated 31/7/89. Particulars: All the company's rights, title and interest in the deposit account opened by 3I PLC pursuant to clause 2(a) of a deed of charge dated 19/9/84 and made between the co. 3I PLC and 3I group PLC and all monies from time to time arising thereon. Fully Satisfied
31 July 1989	Delivered on: 7 August 1989 Satisfied on: 22 January 1990 Persons entitled: Barclays De Zoete Webb Limited Classification: Charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee for the banks under or by virtue of a guarantee & debenture dated 19/11/87. Particulars: F/H land on south east side of king street garston, liverpool title no la 210523 f/h land on south side of king street, garston, liverpool title no ms 203072. Fully Satisfied
22 April 1988	Delivered on: 6 May 1988 Satisfied on: 21 June 1988 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£103,770. Particulars: The sum of Â£103,770 standing in or to be credited to an account with lloyds bank PLC designated "lloyds bank PLC re hays holdings limited". All interest now due or henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge. Fully Satisfied
19 November 1987	Delivered on: 24 November 1987 Satisfied on: 22 January 1990 Persons entitled: Barclays De Zoete Wedd Limited as Trustee. Classification: Gurantee and composite trust debenture Secured details: All moneys due or to become due from the company and/or all or any of thecompanies named therein to barclays de zoete wedd limited as trustee under the terms of this gurantee and debenture and/or the overdraft letters of evendate. Particulars: (See doc M262/nov 25/ct for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1959	Delivered on: 18 December 1967 Satisfied on: 23 March 1999 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: Â£423,764. Particulars: 87A/97A higham hill road, walthamstone, london. Fully Satisfied

Filing History

14 December 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 October 2022	Termination of appointment of Hannah Shepherd as a director on 7 October 2022 (1 page)
10 October 2022	Appointment of Ms Hannah Shepherd as a director on 7 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022	Termination of appointment of Paul Venables as a director on 23 September 2022 (1 page)
28 September 2022	Appointment of Mr Richard Snowden as a director on 23 September 2022 (2 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 January 2021	Director's details changed for James Hilton on 5 January 2021 (2 pages)
19 October 2020	Appointment of James Hilton as a director on 19 October 2020 (2 pages)
19 October 2020	Termination of appointment of Ian David Pratt as a director on 19 October 2020 (1 page)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 May 2019	Director's details changed for Mr Paul Venables on 7 May 2019 (2 pages)
14 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019 (1 page)
14 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
14 May 2019	Change of details for Hays Plc as a person with significant control on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
9 January 2019	Full accounts made up to 30 June 2018 (17 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
5 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2018	Statement of capital on 5 March 2018 GBP 1 (4 pages)
5 March 2018	Solvency Statement dated 19/02/18 (1 page)
5 March 2018	Statement by Directors (1 page)
4 December 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
4 December 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
21 October 2016	Full accounts made up to 30 June 2016 (16 pages)
21 October 2016	Full accounts made up to 30 June 2016 (16 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
15 February 2016	Full accounts made up to 30 June 2015 (13 pages)
15 February 2016	Full accounts made up to 30 June 2015 (13 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 87,986,713 (4 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 87,986,713 (4 pages)
19 November 2014	Full accounts made up to 30 June 2014 (13 pages)
19 November 2014	Full accounts made up to 30 June 2014 (13 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 87,986,713 (4 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 87,986,713 (4 pages)
10 February 2014	Full accounts made up to 30 June 2013 (13 pages)
10 February 2014	Full accounts made up to 30 June 2013 (13 pages)
14 October 2013	Appointment of Mr Paul Venables as a director (2 pages)
14 October 2013	Appointment of Mr Paul Venables as a director (2 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 87,986,713 (5 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 87,986,713 (5 pages)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Appointment of Mr Douglas George Evans as a director ANNOTATION Date of appointment was removed from the AP01 on 12TH November 2013 as it was invalid or ineffective. (3 pages)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Appointment of Mr Douglas George Evans as a director ANNOTATION Date of appointment was removed from the AP01 on 12TH November 2013 as it was invalid or ineffective. (3 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
20 November 2012	Full accounts made up to 30 June 2012 (13 pages)
20 November 2012	Full accounts made up to 30 June 2012 (13 pages)
15 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
15 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (13 pages)
20 December 2011	Full accounts made up to 30 June 2011 (13 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
29 December 2010	Full accounts made up to 30 June 2010 (13 pages)
29 December 2010	Full accounts made up to 30 June 2010 (13 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010 (2 pages)
2 January 2010	Full accounts made up to 30 June 2009 (11 pages)
2 January 2010	Full accounts made up to 30 June 2009 (11 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 August 2009	Appointment terminated director stefan bort (1 page)
6 August 2009	Appointment terminated director stefan bort (1 page)
25 February 2009	Full accounts made up to 30 June 2008 (11 pages)
25 February 2009	Full accounts made up to 30 June 2008 (11 pages)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
14 January 2009	Director appointed mr neil john alfred tsappis (1 page)
14 January 2009	Director appointed mr neil john alfred tsappis (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
28 November 2008	Director appointed mrs alison yapp (1 page)
28 November 2008	Director appointed mrs alison yapp (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 30 June 2006 (12 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 30 June 2006 (12 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Full accounts made up to 30 June 2004 (17 pages)
13 December 2004	Full accounts made up to 30 June 2004 (17 pages)
26 October 2004	Return made up to 27/09/04; no change of members (7 pages)
26 October 2004	Return made up to 27/09/04; no change of members (7 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
20 August 2004	Memorandum and Articles of Association (29 pages)
20 August 2004	Memorandum and Articles of Association (29 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
7 May 2004	Full accounts made up to 30 June 2003 (16 pages)
7 May 2004	Full accounts made up to 30 June 2003 (16 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
14 October 2003	Return made up to 27/09/03; no change of members (3 pages)
14 October 2003	Return made up to 27/09/03; no change of members (3 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
11 October 2002	Return made up to 27/09/02; full list of members (3 pages)
11 October 2002	Return made up to 27/09/02; full list of members (3 pages)
15 April 2002	Full accounts made up to 30 June 2001 (14 pages)
15 April 2002	Full accounts made up to 30 June 2001 (14 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 January 2002	Ad 27/11/01-21/01/02 Â£ si 28000000@1=28000000 Â£ ic 59986713/87986713 (2 pages)
25 January 2002	Ad 27/11/01-21/01/02 Â£ si 28000000@1=28000000 Â£ ic 59986713/87986713 (2 pages)
25 October 2001	Return made up to 27/09/01; no change of members (3 pages)
25 October 2001	Return made up to 27/09/01; no change of members (3 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guilford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guilford surrey GU2 5HJ (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Full accounts made up to 30 June 1999 (14 pages)
29 March 2000	Full accounts made up to 30 June 1999 (14 pages)
26 October 1999	Return made up to 27/09/99; no change of members (4 pages)
26 October 1999	Return made up to 27/09/99; no change of members (4 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (12 pages)
8 April 1999	Full accounts made up to 30 June 1998 (12 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 October 1998	Return made up to 27/09/98; no change of members (10 pages)
15 October 1998	Return made up to 27/09/98; no change of members (10 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 April 1998	Full accounts made up to 30 June 1997 (13 pages)
3 April 1998	Full accounts made up to 30 June 1997 (13 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
13 October 1997	Return made up to 27/09/97; full list of members (8 pages)
13 October 1997	Return made up to 27/09/97; full list of members (8 pages)
14 April 1997	Full accounts made up to 30 June 1996 (13 pages)
14 April 1997	Full accounts made up to 30 June 1996 (13 pages)
17 October 1996	Return made up to 27/09/96; no change of members (7 pages)
17 October 1996	Return made up to 27/09/96; no change of members (7 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (13 pages)
17 April 1996	Full accounts made up to 30 June 1995 (13 pages)
4 October 1995	Return made up to 27/09/95; no change of members (14 pages)
4 October 1995	Return made up to 27/09/95; no change of members (14 pages)
7 April 1995	Full accounts made up to 30 June 1994 (14 pages)
7 April 1995	Full accounts made up to 30 June 1994 (14 pages)
23 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (716 pages)
8 October 1994	Return made up to 27/09/94; full list of members (9 pages)
7 September 1994	New director appointed (3 pages)
18 April 1994	Full accounts made up to 30 June 1993 (13 pages)
18 April 1994	Full accounts made up to 30 June 1993 (13 pages)
8 November 1993	Return made up to 27/09/93; no change of members (5 pages)
24 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1993	Full accounts made up to 30 June 1992 (15 pages)
5 April 1993	Full accounts made up to 30 June 1992 (15 pages)
14 January 1993	Director resigned;new director appointed (4 pages)
3 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1992	Return made up to 27/09/92; full list of members (8 pages)
23 October 1991	Return made up to 27/09/91; full list of members (8 pages)
23 October 1991	Full accounts made up to 30 June 1991 (15 pages)
23 October 1991	Full accounts made up to 30 June 1991 (15 pages)
21 February 1991	Director's particulars changed (2 pages)
9 October 1990	Full accounts made up to 30 June 1990 (16 pages)
9 October 1990	Return made up to 28/09/90; full list of members (7 pages)
9 October 1990	Return made up to 28/09/90; full list of members (7 pages)
22 January 1990	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1989	Full accounts made up to 30 June 1989 (16 pages)
19 December 1989	Return made up to 29/09/89; full list of members (7 pages)
19 December 1989	Return made up to 29/09/89; full list of members (7 pages)
18 December 1989	Full accounts made up to 30 June 1988 (16 pages)
20 September 1989	Particulars of mortgage/charge (4 pages)
5 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1989	Particulars of mortgage/charge (3 pages)
4 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1989	Declaration of assistance for shares acquisition (5 pages)
4 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1988	Return made up to 24/10/88; full list of members (9 pages)
9 December 1988	Return made up to 24/10/88; full list of members (9 pages)
23 August 1988	Declaration of assistance for shares acquisition (6 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1988	Registered office changed on 28/06/88 from: hays wharf millmead guildford surrey GU2 5HJ (1 page)
21 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1988	Particulars of mortgage/charge (3 pages)
29 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1988	Full accounts made up to 30 June 1987 (16 pages)
29 January 1988	Full accounts made up to 30 June 1987 (16 pages)
29 January 1988	Return made up to 07/12/87; full list of members (4 pages)
7 January 1988	Memorandum and Articles of Association (9 pages)
7 January 1988	Memorandum and Articles of Association (9 pages)
7 January 1988	Director resigned (2 pages)
21 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1987	Wd 17/11/87 ad 15/10/87--------- £ si 15000000@1=15000000 (2 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1987	Declaration of assistance for shares acquisition (10 pages)
24 November 1987	New director appointed (3 pages)
24 November 1987	Particulars of mortgage/charge (6 pages)
24 November 1987	New director appointed (3 pages)
19 November 1987	Director resigned (2 pages)
19 November 1987	Director resigned (2 pages)
9 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 1987	Full accounts made up to 30 June 1986 (16 pages)
11 February 1987	Return made up to 09/12/86; full list of members (7 pages)
11 February 1987	Full accounts made up to 30 June 1986 (16 pages)
11 June 1986	New director appointed (2 pages)
11 June 1986	New director appointed (2 pages)
29 March 1986	Accounts made up to 30 June 1985 (22 pages)
29 March 1986	Accounts made up to 30 June 1985 (22 pages)
17 July 1985	Accounts made up to 30 June 1984 (23 pages)
17 July 1985	Accounts made up to 30 June 1984 (23 pages)
30 July 1984	Accounts made up to 30 June 1983 (26 pages)
30 July 1984	Accounts made up to 30 June 1983 (26 pages)
3 August 1983	Company name changed\certificate issued on 03/08/83 (2 pages)
3 August 1983	Company name changed\certificate issued on 03/08/83 (2 pages)
31 December 1982	Accounts made up to 30 June 1982 (25 pages)
31 December 1982	Accounts made up to 30 June 1982 (25 pages)
17 December 1981	Accounts made up to 30 June 1981 (24 pages)
17 December 1981	Accounts made up to 30 June 1981 (24 pages)
9 February 1981	Accounts made up to 30 September 1980 (25 pages)
9 February 1981	Accounts made up to 30 September 1980 (25 pages)
5 February 1981	Company name changed\certificate issued on 05/02/81 (2 pages)
5 February 1981	Company name changed\certificate issued on 05/02/81 (2 pages)
21 February 1980	Accounts made up to 30 September 1979 (27 pages)
21 February 1980	Accounts made up to 30 September 1979 (27 pages)
2 March 1979	Accounts made up to 30 September 1978 (27 pages)
2 March 1979	Accounts made up to 30 September 1978 (27 pages)
3 April 1978	Accounts made up to 30 September 1977 (27 pages)
3 April 1978	Accounts made up to 30 September 1977 (27 pages)
16 January 1978	Accounts made up to 30 September 1976 (27 pages)
16 January 1978	Accounts made up to 30 September 1976 (27 pages)
24 February 1975	Accounts made up to 30 September 1975 (26 pages)
24 February 1975	Accounts made up to 30 September 1975 (26 pages)
11 May 1907	Certificate of incorporation (1 page)
11 May 1907	Certificate of incorporation (1 page)

HAYS Holdings Ltd

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