HAYS Personnel (Managed Solutions) Limited

Company Name	HAYS Personnel (Managed Solutions) Limited
Company Status	Dissolved
Company Number	01252282
Category	Private Limited Company
Incorporation Date	30 March 1976(48 years, 1 month ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(39 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(32 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Elizabeth Whitaker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	9 Wolsey Road East Molesey Surrey KT8 9EL

Director Name	Alan Whitaker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	9 Wolsey Road East Molesey Surrey KT8 9EL

Secretary Name	Elizabeth Whitaker
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	9 Wolsey Road East Molesey Surrey KT8 9EL

Director Name	Mr Michael Frederick McGoun
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Mobberley Knutsford Cheshire WA16 7RD

Director Name	John Duncan Atkin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Salmesbury 12 Millwood Close Withnell Fold Chorley Lancashire PR6 8AR

Secretary Name	Mr Paul Steven Rossington
Nationality	British
Status	Resigned
Appointed	29 March 1996(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP

Secretary Name	Mr Timothy Roy Buff
Nationality	British
Status	Resigned
Appointed	11 March 1998(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyneton Park Lodge Sweetwater Lane The Mumbleys Thornbury South Gloucestershire BS35 3JX

Director Name	Mr Robert Burnham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Brook Lane Alderley Edge Cheshire SK9 7QG

Director Name	Mr Ian Robert Leslie Duncan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Lynch Field Wanborough Swindon SN4 0DA

Director Name	Mr Colin John Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Director Name	Mr Timothy Roy Buff
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyneton Park Lodge Sweetwater Lane The Mumbleys Thornbury South Gloucestershire BS35 3JX

Secretary Name	Mark Anthony William Savage
Nationality	British
Status	Resigned
Appointed	20 December 1999(23 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2000)
Role	Company Director
Correspondence Address	5b Suffolk Street Leckhampton Cheltenham GL50 2DH Wales

Director Name	Mr Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	28b St Edmunds Terrace St Johns Wood London NW8 7QB

Director Name	David John Pout
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2002)
Role	Financial Director
Correspondence Address	Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

Secretary Name	Peter Anderson Miller
Nationality	British
Status	Resigned
Appointed	27 June 2000(24 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	83 Lamplighters Close Hempstead Kent ME7 3DX

Secretary Name	Elizabeth Stokes
Nationality	British
Status	Resigned
Appointed	12 April 2001(25 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	95 High Street Abbots Langley Hertfordshire WD5 0AJ

Secretary Name	Howard Guy Bridgwater
Nationality	British
Status	Resigned
Appointed	25 October 2001(25 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Secretary Name	Nigel John Millinson
Nationality	British
Status	Resigned
Appointed	01 February 2002(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	9 Love Walk London SE5 8AD

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(25 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	64 Victoria Park Cambridge Cambridgeshire CB4 3EL

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	11 February 2005(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Howard Guy Bridgwater
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(30 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
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	27 February 2007(30 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(34 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	hays.com
Telephone	01793 696000
Telephone region	Swindon

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.7m at £1	Hays Specialist Recruitment (Holdings) LTD 99.99% Ordinary
100 at $1	Hays Specialist Recruitment (Holdings) LTD 0.00% Ordinary 1
100 at £1	Hays Specialist Recruitment (Holdings) LTD 0.00% Deferred

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

20 July 1989	Delivered on: 5 August 1989 Satisfied on: 9 August 1996 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: 95 station road hampton middlesex TW12 2BD. Together with all buildings and fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1989	Delivered on: 13 March 1989 Satisfied on: 31 May 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
31 May 1985	Delivered on: 15 June 1985 Satisfied on: 9 August 1996 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 & 41 old market street, bristol. Tn: av 74217. Fully Satisfied
31 January 1983	Delivered on: 20 September 1983 Satisfied on: 9 August 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold office property at 25 south street, reading, berks. Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (6 pages)
25 June 2018	Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
20 June 2018	Declaration of solvency (5 pages)
20 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
20 June 2018	Appointment of a voluntary liquidator (3 pages)
23 May 2018	Termination of appointment of Paul Venables as a director on 11 May 2018 (1 page)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2018	Solvency Statement dated 18/12/17 (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 2 USD 1 (3 pages)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 25/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 25/10/2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (7 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (7 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
2 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
2 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,651,355 USD 100 (5 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,651,355 USD 100 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,651,355 USD 100 (5 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,651,355 USD 100 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,651,355 USD 100 (5 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,651,355 USD 100 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 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)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 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	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)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (5 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)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
7 October 2008	Return made up to 27/09/08; full list of members (9 pages)
7 October 2008	Return made up to 27/09/08; full list of members (9 pages)
21 April 2008	Full accounts made up to 30 June 2007 (13 pages)
21 April 2008	Full accounts made up to 30 June 2007 (13 pages)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
18 December 2007	Return made up to 27/09/07; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2007	Return made up to 27/09/07; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	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	Location of register of members (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
26 October 2007	Location of register of members (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary'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)
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)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
13 March 2006	Full accounts made up to 30 June 2005 (14 pages)
13 March 2006	Full accounts made up to 30 June 2005 (14 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
13 December 2004	Full accounts made up to 30 June 2004 (14 pages)
13 December 2004	Full accounts made up to 30 June 2004 (14 pages)
26 October 2004	Return made up to 27/09/04; no change of members (6 pages)
26 October 2004	Return made up to 27/09/04; no change of members (6 pages)
17 April 2004	Full accounts made up to 30 June 2003 (13 pages)
17 April 2004	Full accounts made up to 30 June 2003 (13 pages)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (6 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Location of register of members (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (6 pages)
7 April 2003	Full accounts made up to 30 June 2002 (9 pages)
7 April 2003	Full accounts made up to 30 June 2002 (9 pages)
17 October 2002	Company name changed hays it LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed hays it LIMITED\certificate issued on 17/10/02 (2 pages)
15 October 2002	Return made up to 27/09/02; no change of members (6 pages)
15 October 2002	Return made up to 27/09/02; no change of members (6 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
25 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
26 October 2001	Return made up to 27/09/01; full list of members (6 pages)
26 October 2001	Return made up to 27/09/01; full list of members (6 pages)
13 August 2001	Return made up to 24/07/01; full list of members (7 pages)
13 August 2001	Location of register of members (1 page)
13 August 2001	Location of register of members (1 page)
13 August 2001	Return made up to 24/07/01; full list of members (7 pages)
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 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
2 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2000	Return made up to 24/07/00; full list of members (7 pages)
18 September 2000	Return made up to 24/07/00; full list of members (7 pages)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
7 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 August 2000	Â£ nc 100/3000100 27/06/00 (1 page)
7 August 2000	Ad 27/06/00--------- £ si 2651255@1=2651255 £ ic 100/2651355 (2 pages)
7 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 August 2000	Ad 27/06/00--------- Â£ si 2651255@1=2651255 Â£ ic 100/2651355 (2 pages)
7 August 2000	£ nc 100/3000100 27/06/00 (1 page)
2 August 2000	Company name changed qa myriad LIMITED\certificate issued on 03/08/00 (3 pages)
2 August 2000	Company name changed qa myriad LIMITED\certificate issued on 03/08/00 (3 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
13 July 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: cecily hill castle cirencester gloucestershire GL7 2EF (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: cecily hill castle cirencester gloucestershire GL7 2EF (1 page)
9 June 2000	Full group accounts made up to 30 November 1999 (17 pages)
9 June 2000	Full group accounts made up to 30 November 1999 (17 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
1 October 1999	Full group accounts made up to 30 November 1998 (17 pages)
1 October 1999	Full group accounts made up to 30 November 1998 (17 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
26 August 1999	Return made up to 24/07/99; full list of members (6 pages)
26 August 1999	Return made up to 24/07/99; full list of members (6 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 October 1998	Full group accounts made up to 30 November 1997 (17 pages)
2 October 1998	Full group accounts made up to 30 November 1997 (17 pages)
25 September 1998	Return made up to 24/07/98; full list of members (11 pages)
25 September 1998	Return made up to 24/07/98; full list of members (11 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
19 February 1998	Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
2 October 1997	Full group accounts made up to 30 November 1996 (16 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (16 pages)
22 August 1997	Return made up to 24/07/97; full list of members (6 pages)
22 August 1997	Return made up to 24/07/97; full list of members (6 pages)
23 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/96 (1 page)
23 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/96 (1 page)
10 September 1996	Full group accounts made up to 30 November 1995 (19 pages)
10 September 1996	Full group accounts made up to 30 November 1995 (19 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Location of debenture register (1 page)
6 August 1996	Return made up to 24/07/96; full list of members (9 pages)
6 August 1996	Return made up to 24/07/96; full list of members (9 pages)
6 August 1996	Location of register of members (1 page)
6 August 1996	Location of register of members (1 page)
6 August 1996	Location of debenture register (1 page)
4 July 1996	Auditor's resignation (1 page)
4 July 1996	Auditor's resignation (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 95 station road hampton middlesex TW12 2BD (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 95 station road hampton middlesex TW12 2BD (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
16 April 1996	Secretary resigned;director resigned (2 pages)
16 April 1996	Secretary resigned;director resigned (2 pages)
1 April 1996	Memorandum and Articles of Association (12 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1996	Nc inc already adjusted 27/03/96 (1 page)
1 April 1996	Ad 27/03/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
1 April 1996	Conve 27/03/96 (1 page)
1 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1996	Ad 27/03/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
1 April 1996	Memorandum and Articles of Association (12 pages)
1 April 1996	Nc inc already adjusted 27/03/96 (1 page)
1 April 1996	Conve 27/03/96 (1 page)
16 August 1995	Full group accounts made up to 30 November 1994 (18 pages)
16 August 1995	Return made up to 24/07/95; no change of members (4 pages)
16 August 1995	Full group accounts made up to 30 November 1994 (18 pages)
16 August 1995	Return made up to 24/07/95; no change of members (4 pages)
22 March 1988	Return made up to 28/12/87; full list of members (4 pages)
22 March 1988	Return made up to 28/12/87; full list of members (4 pages)

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