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HAYS NOMINEES LIMITED

Learn more about HAYS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 EUSTON ROAD, LONDON, NW1 2AF

HAYS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00928949
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.18
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.15
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINTERS
Form type: AP01
Date: 2013.12.03
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR APPOINTED MR PAUL VENABLES
Form type: AP01
Date: 2013.10.07
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SECRETARY APPOINTED MR DOUGLAS GEORGE EVANS
Form type: AP03
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY NEIL TSAPPIS
Form type: TM02
Date: 2013.05.03
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SECRETARY APPOINTED MR NEIL JOHN ALFRED TSAPPIS
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY HINA PATEL
Form type: TM02
Date: 2013.03.11
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DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS
Form type: AP01
Date: 2013.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP
Form type: TM01
Date: 2012.11.15
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
Form type: AP01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER
Form type: TM01
Date: 2011.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS HINA PATEL / 27/09/2010
Form type: CH03
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009
Form type: CH01
Date: 2009.10.27
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR STEFAN BORT
Form type: 288b
Date: 2009.08.06
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DIRECTOR APPOINTED MR CHRIS STAMPER
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR SIMON GRAY
Form type: 288b
Date: 2009.02.20
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DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS
Form type: 288a
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
£2.95
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SECRETARY APPOINTED MISS HINA PATEL
Form type: 288a
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04

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Company directors and board members:

DOUGLAS GEORGE EVANS (current)
Secretary, 2013.03.31
250 EUSTON ROAD LONDON ,
NW1 2AF
MARK IAN JAMES BERRY (current)
Director, ACCOUNTANT, 2011.01.19
250 EUSTON ROAD LONDON ,
NW1 2AF
DOUGLAS GEORGE EVANS (current)
Director, SOLICITOR, 2013.02.05
250 EUSTON ROAD LONDON ,
NW1 2AF
PAUL VENABLES (current)
Director, 2012.11.14
250 EUSTON ROAD LONDON ,
NW1 2AF
CHRISTOPHER JOHN WINTERS (current)
Director, DEPUTY COMPANY SECRETARY, 2013.11.28
250 EUSTON ROAD LONDON ,
NW1 2AF
SARAH ANDERSON (resigned)
Secretary, 2004.09.01 - 2006.06.21
161 EARDLEY ROAD STREATHAM , LONDON
SW16 6BB
STEFAN EDWARD BORT (resigned)
Secretary, 2004.05.14 - 2004.09.01
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
STEFAN EDWARD BORT (resigned)
Secretary, DIRECTOR, 2006.06.21 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
STEPHEN JOHN CHARNOCK (resigned)
Secretary, 1994.06.30 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
HINA PATEL (resigned)
Secretary, COMPANY SECRETARY, 2008.12.18 - 2013.03.11
250 EUSTON ROAD LONDON ,
NW1 2AF
JOHN WILLIAM SAPWELL (resigned)
Secretary, 1992.09.27 - 1994.06.30
HILLCREST WEST LANE , EAST GRINSTEAD
RH19 4HH, SUSSEX
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, 2013.03.11 - 2013.03.31
250 EUSTON ROAD LONDON ,
NW1 2AF
STEFAN EDWARD BORT (resigned)
Director, 2004.09.01 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
STEPHEN JOHN CHARNOCK (resigned)
Director, COMPANY DIRECTOR, 1996.09.25 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
STEPHEN JOHN COX (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2005.11.14
RIVERMEAD DARK LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7AD, WARWICKSHIRE
PAUL ANTHONY DUNGATE (resigned)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
SIMON GRAY (resigned)
Director, 2005.11.14 - 2009.02.20
250 EUSTON ROAD , LONDON
NW1 2AF
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2006.03.16
LOCKSLEY TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
NEIL ANDREW MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
SALLY JANE REAY (resigned)
Director, ACCOUNTANT, 1999.03.01 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
CHRIS STAMPER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.02.20 - 2011.01.19
250 EUSTON ROAD , LONDON
NW1 2AF
JOHN PATRICK STOCK (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.09.25
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
NEIL JOHN ALFRED TSAPPIS (resigned)
Director, 2008.12.17 - 2013.03.31
250 EUSTON ROAD , LONDON
NW1 2AF
MICHAEL JONATHAN O'HALLORAN WIGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.10.30
6 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE
ALISON YAPP (resigned)
Director, COMPANY SECRETARY, 2006.04.04 - 2012.11.14
250 EUSTON ROAD , LONDON
NW1 2AF

Companies near to HAYS NOMINEES ltd.

Information about the Private Limited Company HAYS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data