HAYS Nominees Limited

Company Name	HAYS Nominees Limited
Company Status	Active
Company Number	00928949
Category	Private Limited Company
Incorporation Date	18 March 1968(56 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(44 years, 11 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

Secretary Name	Mr Douglas George Evans
Status	Current
Appointed	31 March 2013(45 years after company formation)
Appointment Duration	11 years
Role	Company Director
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(52 years, 7 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(54 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	United Kingdom
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	Current
Appointed	07 October 2022(54 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Michael Jonathan O'Halloran Wigley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(24 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	6 West Meade Milland Liphook Hampshire GU30 7NB

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(24 years, 6 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

Secretary Name	John William Sapwell
Nationality	British
Status	Resigned
Appointed	27 September 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest West Lane East Grinstead Sussex RH19 4HH

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	30 June 1994(26 years, 3 months after company formation)
Appointment Duration	9 years, 10 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	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1999)
Role	Company 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(28 years, 6 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	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(29 years, 9 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

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(36 years, 2 months 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(36 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dulwich Wood Avenue London SE19 1HB

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2006)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(36 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	01 September 2004(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Eardley Road Streatham London SW16 6BB

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(37 years, 8 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

Director Name	Mrs Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(38 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	21 June 2006(38 years, 3 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	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(40 years, 9 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

Secretary Name	Miss Hina Patel
Nationality	British
Status	Resigned
Appointed	18 December 2008(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2013)
Role	Secretary
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(40 years, 11 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(42 years, 10 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(44 years, 8 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

Secretary Name	Mr Neil John Alfred Tsappis
Status	Resigned
Appointed	11 March 2013(45 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 March 2013)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher John Winters
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(45 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 October 2022)
Role	Deputy Company Secretary
Country of Residence	England
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(48 years, 7 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

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	7 other UK companies use this postal address

Shareholders

1 at £1	Hays Holdings LTD 50.00% Ordinary
1 at £1	Weyside Group LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

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

Filing History

5 January 2021	Director's details changed for James Hilton on 5 January 2021 (2 pages)
29 October 2020	Director's details changed for Mr Christopher John Winters on 2 October 2020 (2 pages)
19 October 2020	Termination of appointment of Ian David Pratt as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of James Hilton as a director on 19 October 2020 (2 pages)
8 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)
14 May 2019	Registered office address changed from 4th Floor 20 Triton Street London NW1 3BF United Kingdom to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019 (1 page)
14 May 2019	Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages)
14 May 2019	Change of details for Hays Holdings Ltd as a person with significant control on 7 May 2019 (2 pages)
9 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 9 May 2019 (1 page)
16 October 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
16 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
6 January 2017	Second filing for the appointment of Christopher John Winters as a director (6 pages)
6 January 2017	Second filing for the appointment of Christopher John Winters as a director (6 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 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	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)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017. (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (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 2 (6 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 2 (6 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director ANNOTATION Clarification a second filed AP01 was registered on 06/01/2017 (3 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director (2 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director ANNOTATION Clarification a second filed AP01 was registered on 06/01/2017 (3 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
7 October 2013	Appointment of Mr Paul Venables as a director (2 pages)
7 October 2013	Appointment of Mr Paul Venables as a director (2 pages)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Termination of appointment of Neil Tsappis as a secretary (1 page)
3 May 2013	Appointment of Mr Douglas George Evans as a secretary (1 page)
3 May 2013	Appointment of Mr Douglas George Evans as a secretary (1 page)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Termination of appointment of Neil Tsappis as a secretary (1 page)
12 March 2013	Appointment of Mr Neil John Alfred Tsappis as a secretary (1 page)
12 March 2013	Appointment of Mr Neil John Alfred Tsappis as a secretary (1 page)
11 March 2013	Termination of appointment of Hina Patel as a secretary (1 page)
11 March 2013	Termination of appointment of Hina Patel as a secretary (1 page)
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	Accounts for a dormant company made up to 30 June 2012 (4 pages)
20 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 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)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
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)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Secretary's details changed for Miss Hina Patel on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Miss Hina Patel on 27 September 2010 (1 page)
2 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
27 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
27 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)
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	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Secretary appointed miss hina patel (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed miss hina patel (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)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
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	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	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 (3 pages)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
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	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 November 2004	Return made up to 27/09/04; no change of members (6 pages)
18 November 2004	Return made up to 27/09/04; no change of members (6 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary 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)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 October 2002	Return made up to 27/09/02; no change of members (2 pages)
9 October 2002	Return made up to 27/09/02; no change of members (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (3 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 guildford surrey GU2 5HJ (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 October 1999	Return made up to 27/09/99; no change of members (3 pages)
25 October 1999	Return made up to 27/09/99; no change of members (3 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
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 (7 pages)
15 October 1998	Return made up to 27/09/98; no change of members (7 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	New director 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)
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	Accounts for a dormant company made up to 30 June 1996 (5 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
16 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
16 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 October 1995	Return made up to 27/09/95; no change of members (12 pages)
4 October 1995	Return made up to 27/09/95; no change of members (12 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
18 March 1968	Incorporation (10 pages)
18 March 1968	Certificate of incorporation (1 page)
18 March 1968	Incorporation (10 pages)
18 March 1968	Certificate of incorporation (1 page)

HAYS Nominees Limited

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