HAYS TRAVEL LIMITED filing history - Find and update company information

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HAYS TRAVEL LIMITED

Company number 01990682

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
24 Jan 2013	AP01	Appointment of Mrs Sallyanne Dixon as a director	View PDF Appointment of Mrs Sallyanne Dixon as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Susan Jarvis as a director	View PDF Termination of appointment of Susan Jarvis as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Rachel Dawson as a director	View PDF Termination of appointment of Rachel Dawson as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Mrs Rachel Margaret Dawson as a director	View PDF Appointment of Mrs Rachel Margaret Dawson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	TM01	Termination of appointment of Miles Morgan as a director	View PDF Termination of appointment of Miles Morgan as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	CH01	Director's details changed for Mrs Susan Jarvis on 4 July 2012	View PDF Director's details changed for Mrs Susan Jarvis on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Scott Hopkinson as a director	View PDF Termination of appointment of Scott Hopkinson as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	TM01	Termination of appointment of Jane Atkins as a director	View PDF Termination of appointment of Jane Atkins as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AP01	Appointment of Mrs Susan Jarvis as a director	View PDF Appointment of Mrs Susan Jarvis as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Mrs Jane Atkins as a director	View PDF Appointment of Mrs Jane Atkins as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)

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