Hay Group Intermediary Limited

Company Name	Hay Group Intermediary Limited
Company Status	Dissolved
Company Number	01314816
Category	Private Limited Company
Incorporation Date	24 May 1977(46 years, 11 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 April 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Ryder Street Ryder Court London SW1Y 6QB

Director Name	Mr Robert Paul Rozek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2015(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 April 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Jonathan Merrill Kuai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2015(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 April 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mr Anthony Christopher Goodes
Status	Closed
Appointed	31 August 2016(39 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 January 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Terence Francis Lynch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	49 Onslow Gardens Flat 7 London SW7 3LR

Secretary Name	Mr Robert George Arrowsmith
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Murray Dalziel
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 January 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Managing Director
Correspondence Address	12 Dalmore Road London SE21 8HB

Secretary Name	Miss Paula Jane Townsend
Nationality	British
Status	Resigned
Appointed	13 January 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 1998)
Role	Finance Director
Correspondence Address	The Old Forge Shere Road Ewhurst Cranleigh Surrey GU6 7RJ

Director Name	Miss Paula Jane Townsend
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1998)
Role	Finance Director
Correspondence Address	The Old Forge Shere Road Ewhurst Cranleigh Surrey GU6 7RJ

Director Name	Celia Vivien Coleman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	Mr Chris Randall Matthews
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1998(21 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 17 December 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	203 Chinook Lane Jupiter Florida 33458-7715 Usa

Director Name	David Thomas Patterson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Chaubury Aldworth Road Compton Newbury Berkshire RG20 6RD

Secretary Name	Celia Vivien Mason
Nationality	British
Status	Resigned
Appointed	29 June 1998(21 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2008)
Role	Finance Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	Bernd Schneider
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2003)
Role	Managing Director
Correspondence Address	Kirchbachstr 21 Wiesbaden D-65191 Foreign Germany

Director Name	Richard Alexander Hardwick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2002)
Role	Management Consultant
Correspondence Address	21 Hanbury Road Clifton Bristol BS8 2EP

Director Name	Mr Stephen David Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(23 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 March 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	1185 Seaton Ross Road Wayne Pensylvannia 19087 United States

Director Name	Mr Nicholas John Boulter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Mr Graham Anthony Martin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roxburgh, 2 Ivy House Close King Street Seagrave Leicestershire LE12 7LE

Director Name	Ms Lesley Patricia Wilkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hay Cottage Westbrook Hay, London Road Hemel Hempstead Hertfordshire HP1 2RG

Secretary Name	Mr Michael Sean Hayden
Nationality	British
Status	Resigned
Appointed	01 April 2008(30 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2016)
Role	Head Of Finance
Correspondence Address	8 Woodnook Road London SW16 6TZ

Contact

Website	haygroup.co.uk

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13.7k at £1	Hay Group Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 June 1998	Delivered on: 24 June 1998 Satisfied on: 20 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Debenture 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 under or pursuant to the senior finance documents. 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. See the mortgage charge document for full details. Fully Satisfied
31 July 1990	Delivered on: 10 August 1990 Satisfied on: 20 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Counterparty) (As Defined)(as Agent and Trustee for the Banks and the Swap Classification: Guarantee & debenture 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 under the facilities agreement, thments and/or the swap agreements as defined in this charge. Particulars: (See form 395-ref m 136 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

15 June 1998

Delivered on: 24 June 1998
Satisfied on: 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)

Classification: Debenture
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 under or pursuant to the senior finance documents.
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. See the mortgage charge document for full details.
Fully Satisfied

31 July 1990

Delivered on: 10 August 1990
Satisfied on: 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland Counterparty) (As Defined)(as Agent and Trustee for the Banks and the Swap

Classification: Guarantee & debenture
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 under the facilities agreement, thments and/or the swap agreements as defined in this charge.
Particulars: (See form 395-ref m 136 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

Filing History

5 November 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
8 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Mr Jonathan Merrill Kuai on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Robert Paul Rozek on 29 March 2020 (2 pages)
5 August 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
9 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Stephen David Kaye as a director on 28 March 2017 (1 page)
8 May 2017	Termination of appointment of Stephen David Kaye as a director on 28 March 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 November 2016	Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016 (1 page)
24 October 2016	Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016 (2 pages)
24 October 2016	Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016 (1 page)
24 October 2016	Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016 (2 pages)
24 October 2016	Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016 (1 page)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 April 2016	Termination of appointment of Chris Randall Matthews as a director on 17 December 2015 (1 page)
29 April 2016	Termination of appointment of Chris Randall Matthews as a director on 17 December 2015 (1 page)
29 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
29 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
22 December 2015	Appointment of Mr Robert Paul Rozek as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Paul Rozek as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Jonathan Merrill Kuai as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Julian Christopher Slater as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Jonathan Merrill Kuai as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Julian Christopher Slater as a director on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Lesley Patricia Wilkin as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Lesley Patricia Wilkin as a director on 17 December 2015 (1 page)
28 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 13,706 (6 pages)
28 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 13,706 (6 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 13,706 (6 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 13,706 (6 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 September 2009	Return made up to 10/07/09; full list of members (4 pages)
1 September 2009	Return made up to 10/07/09; full list of members (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
11 August 2008	Return made up to 10/07/08; full list of members (4 pages)
11 August 2008	Return made up to 10/07/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (11 pages)
1 August 2008	Full accounts made up to 30 September 2007 (11 pages)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
1 May 2008	Appointment terminated secretary celia mason (1 page)
1 May 2008	Appointment terminated secretary celia mason (1 page)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
26 October 2007	Return made up to 10/07/07; full list of members (2 pages)
26 October 2007	Return made up to 10/07/07; full list of members (2 pages)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
20 August 2003	Return made up to 10/07/03; full list of members (8 pages)
20 August 2003	Return made up to 10/07/03; full list of members (8 pages)
13 August 2003	Full accounts made up to 30 September 2002 (10 pages)
13 August 2003	Full accounts made up to 30 September 2002 (10 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
30 July 2001	Return made up to 10/07/01; full list of members (7 pages)
30 July 2001	Return made up to 10/07/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 30 September 2000 (10 pages)
18 May 2001	Full accounts made up to 30 September 2000 (10 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Company name changed hay group LIMITED\certificate issued on 16/05/01 (3 pages)
16 May 2001	Company name changed hay group LIMITED\certificate issued on 16/05/01 (3 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
1 August 2000	Return made up to 10/07/00; full list of members (7 pages)
1 August 2000	Return made up to 10/07/00; full list of members (7 pages)
9 June 2000	Full accounts made up to 30 September 1999 (10 pages)
9 June 2000	Full accounts made up to 30 September 1999 (10 pages)
4 August 1999	Return made up to 10/07/99; full list of members (8 pages)
4 August 1999	Return made up to 10/07/99; full list of members (8 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
22 July 1998	Return made up to 10/07/98; no change of members (4 pages)
22 July 1998	Return made up to 10/07/98; no change of members (4 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
24 June 1998	Particulars of mortgage/charge (12 pages)
24 June 1998	Particulars of mortgage/charge (12 pages)
11 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
5 July 1996	Return made up to 10/07/96; no change of members (4 pages)
5 July 1996	Return made up to 10/07/96; no change of members (4 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
24 July 1995	Return made up to 10/07/95; no change of members (4 pages)
24 July 1995	Return made up to 10/07/95; no change of members (4 pages)
14 July 1995	Full accounts made up to 30 September 1994 (9 pages)
14 July 1995	Full accounts made up to 30 September 1994 (9 pages)
13 August 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (23 pages)
13 August 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (23 pages)
10 August 1990	Particulars of mortgage/charge (9 pages)
10 August 1990	Particulars of mortgage/charge (9 pages)
8 August 1990	Company name changed hay-msl group LIMITED\certificate issued on 01/08/90 (3 pages)
8 August 1990	Company name changed hay-msl group LIMITED\certificate issued on 01/08/90 (3 pages)
27 July 1990	Declaration of assistance for shares acquisition (6 pages)
27 July 1990	Declaration of assistance for shares acquisition (6 pages)
27 July 1990	Declaration of assistance for shares acquisition (6 pages)
27 July 1990	Declaration of assistance for shares acquisition (6 pages)
23 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1990	Ad 21/02/90--------- premium Â£ si 3706@1=3706 Â£ ic 10000/13706 (3 pages)
23 March 1990	Â£ nc 10000/15000 21/02/90 (1 page)
23 March 1990	Ad 21/02/90--------- premium Â£ si 3706@1=3706 Â£ ic 10000/13706 (3 pages)
23 March 1990	Â£ nc 10000/15000 21/02/90 (1 page)
23 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)