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HAYS SPECIALIST RECRUITMENT LIMITED

Learn more about HAYS SPECIALIST RECRUITMENT 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 SPECIALIST RECRUITMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00975677
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/06/15
Form type: AA
Date: 2016.02.15
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DIRECTOR APPOINTED MR JOHN HARRINGTON
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER
Form type: TM01
Date: 2016.02.01
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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 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 28/06/13
Form type: AA
Date: 2014.02.10
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR APPOINTED MR NIGEL SHAUN CHRISTOPHER HEAP
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS
Form type: AP01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 29/06/12
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP
Form type: TM01
Date: 2012.11.19
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 24/06/11
Form type: AA
Date: 2012.03.21
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 25/06/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR CHRISTOPHER STAMPER
Form type: AP01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
Form type: TM01
Date: 2010.12.17
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON YAPP / 27/09/2010
Form type: CH01
Date: 2010.09.28
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
£2.95
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SECRETARY APPOINTED HAYS NOMINEES LIMITED
Form type: 288a
Date: 2008.12.29
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SECTION 175 QUOTED 03/11/2008
Form type: RES13
Date: 2008.11.25
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE
Form type: 288b
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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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
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 RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.25

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Company directors and board members:

HAYS NOMINEES LIMITED (current)
Secretary, 2008.12.18
250 EUSTON ROAD , LONDON
NW1 2AF
ALISTAIR RICHARD COX (current)
Director, COMPANY DIRECTOR, 2007.11.15
250 EUSTON ROAD , LONDON
NW1 2AF
DOUGLAS GEORGE EVANS (current)
Director, SOLICITOR, 2013.02.05
250 EUSTON ROAD LONDON ,
NW1 2AF
JOHN HARRINGTON (current)
Director, COMPANY DIRECTOR, 2016.01.28
250 EUSTON ROAD LONDON ,
NW1 2AF
NIGEL SHAUN CHRISTOPHER HEAP (current)
Director, COMPANY DIRECTOR, 2013.03.11
250 EUSTON ROAD LONDON ,
NW1 2AF
PAUL VENABLES (current)
Director, COMPANY DIRECTOR, 2006.05.02
250 EUSTON ROAD , LONDON
NW1 2AF
STEFAN EDWARD BORT (resigned)
Secretary, 2005.02.11 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
HOWARD GUY BRIDGWATER (resigned)
Secretary, 2001.10.25 - 2002.02.01
DARBAND HOUSE BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
PETER ANDERSON MILLER (resigned)
Secretary, 1992.09.27 - 2001.04.12
83 LAMPLIGHTERS CLOSE , HEMPSTEAD
ME7 3DX, KENT
NIGEL JOHN MILLINSON (resigned)
Secretary, 2002.02.01 - 2005.02.11
9 LOVE WALK , LONDON
SE5 8AD
ELIZABETH STOKES (resigned)
Secretary, 2001.04.12 - 2001.10.25
95 HIGH STREET , ABBOTS LANGLEY
WD5 0AJ, HERTFORDSHIRE
HOWARD GUY BRIDGWATER (resigned)
Director, COMPANY DIRECTOR, 2005.06.20 - 2006.11.16
DARBAND HOUSE BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
MARK CLIVE BRUNNING (resigned)
Director, 2002.08.01 - 2005.06.20
64 VICTORIA PARK , CAMBRIDGE
CB4 3EL, CAMBRIDGESHIRE
NICHOLAS RAYMOND COX (resigned)
Director, 2005.06.20 - 2006.09.07
29 NORTHUMBERLAND ROAD , NEW BARNET
EN5 1EA, HERTFORDSHIRE
CLIVE CLAYTON DAVIS (resigned)
Director, 1992.09.27 - 1992.10.30
HILL FARM HOUSE LITTLE RISSINGTON , CHELTENHAM
GL54 2NA, GLOUCESTERSHIE
ROSS DOUGLAS HETHERINGTON (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1998.04.01
SPRINGHILL HOUSE THE PARK THORP ARCH VILLAGE , WETHERBY
LS23 7AP, WEST YORKSHIRE
ROSS DOUGLAS HETHERINGTON (resigned)
Director, EMPLOYMENT CONSULTANT, 2005.06.20 - 2007.02.01
SPRINGHILL HOUSE THE PARK THORP ARCH VILLAGE , WETHERBY
LS23 7AP, WEST YORKSHIRE
LAWRENCE ST JOHN HOEFKENS (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1998.04.01
28 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6JA, WEST MIDLANDS
RICHARD JACKSON (resigned)
Director, 2007.02.01 - 2010.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.08 - 2006.03.16
LOCKSLEY TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.14 - 2002.08.01
LOCKSLEY TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
COLIN ANTHONY HORSLEY MAYES (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1993.12.31
73 CASTELNAU BARNES , LONDON
SW13 9RT
TIMOTHY SVEN MAYNARD (resigned)
Director, FINANCE DIRECTOR, 1998.04.01 - 1998.11.13
CRESSFORD WATEREND LANE , REDBOURN
AL3 7JZ, HERTFORDSHIRE
LEIGH ROBERT MCMASTER (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1998.05.07
FLEXFORD ALDENHAM GROVE , RADLETT
WD7 7BN, HERTFORDSHIRE
ANDREW JAMES MCRAE (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2008.04.11
250 EUSTON ROAD , LONDON
NW1 2AF
DAVID JOHN POUT (resigned)
Director, FINANCE DIRECTOR, 1998.11.16 - 2002.03.14
BRAMBLETYE THE GLADE KINGSWOOD , TADWORTH
KT20 6JE, SURREY
ROBERT BERRIGAN SMITH (resigned)
Director, EMPLOYMENT CONSULTANT, 2003.12.08 - 2006.11.16
THE BRIARS WATTS LANE , CHISLEHURST
BR7 5PJ, KENT
ROBERT BERRIGAN SMITH (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1998.04.01
THE BRIARS WATTS LANE , CHISLEHURST
BR7 5PJ, KENT
CHRISTOPHER IAN STAMPER (resigned)
Director, ACCOUNTANT, 2010.12.17 - 2016.01.28
250 EUSTON ROAD LONDON ,
NW1 2AF
CHRISTOPHER JOHN TAYLOR (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1992.10.22
BROOKSIDE COTTAGE MAIN STREET SHAWELL , LUTTERWORTH
LE17 6AG, LEICESTERSHIRE
DENIS RALPH WAXMAN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.09.27 - 2007.11.15
141 MOORGATE , LONDON
EC2M 6TX
ALISON YAPP (resigned)
Director, COMPANY SECRETARY, 2007.02.01 - 2012.11.14
250 EUSTON ROAD , LONDON
NW1 2AF

Companies near to HAYS SPECIALIST RECRUITMENT ltd.

Information about the Private Limited Company HAYS SPECIALIST RECRUITMENT 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: 2016.07.09. Reload the data