HAYS Foreign Exchange Limited

Company Name	HAYS Foreign Exchange Limited
Company Status	Active
Company Number	03277863
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Previous Name	HAYS Airseats Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Jane Elizabeth Schumm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mrs Irene Hays
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(22 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Kenneth Peter Campling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Malcolm Thomas Hays
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Foxcover House 1 Hill View Sunderland Tyne & Wear SR3 3TL

Secretary Name	William Thompson
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Dipton Gardens Tunstall Sunderland Tyne & Wear SR3 1AN

Director Name	Jill Louise Gardner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 16 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Director Name	Graham Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2002)
Role	Travel Agent
Correspondence Address	Moonrakers Coptleigh Houghton Le Spring Tyne & Wear DH5 8JD

Secretary Name	Jill Louise Gardner
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Director Name	Teresa Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	3 Turnberry South Shields Tyne & Wear NE33 3JB

Director Name	Mr Philip Sydney Coates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Secretary Name	Mr Philip Sydney Coates
Nationality	British
Status	Resigned
Appointed	24 May 2004(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Director Name	Michael John Currie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Pavilion Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3BZ

Secretary Name	Ms Zoe Robson
Nationality	British
Status	Resigned
Appointed	23 May 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Ms Zoe Robson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	02 August 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mrs Susan Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Barnwell View Herrington Burn Houghton Le Spring Tyne And Wear DH4 7FB

Secretary Name	Gareth Mark Dixon
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	4 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY

Director Name	Mrs Sallyanne Dixon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 07 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	9-11 Vine Place Vine Place Sunderland SR1 3NE

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2014(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Jonathan Hays
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2019)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland Tyne & Wear SR1 3NA

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	haystravel.co.uk
Telephone	0191 5661905
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Gilbridge House Keel Square Sunderland SR1 3HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Hays Travel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,817,714
Gross Profit	£2,173,526
Net Worth	£878,009
Cash	£2,364,919
Current Liabilities	£1,625,106

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

16 September 2005	Delivered on: 22 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

16 September 2005

Delivered on: 22 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

5 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
16 January 2024	Full accounts made up to 30 April 2023 (21 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
2 December 2022	Full accounts made up to 30 April 2022 (22 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 30 April 2021 (22 pages)
26 July 2021	Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021 (1 page)
26 July 2021	Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021 (2 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 February 2021	Auditor's resignation (1 page)
16 November 2020	Termination of appointment of John Hays as a director on 13 November 2020 (1 page)
26 October 2020	Current accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
29 July 2020	Full accounts made up to 31 October 2019 (23 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Mr John Hays on 15 November 2019 (2 pages)
15 November 2019	Appointment of Mrs Claire Elizabeth Maith as a director on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019 (1 page)
4 September 2019	Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019 (1 page)
12 August 2019	Registered office address changed from 25 Vine Place Sunderland Tyne & Wear SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019 (1 page)
17 July 2019	Termination of appointment of Jonathan Hays as a director on 17 July 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 October 2018 (18 pages)
11 February 2019	Appointment of Mrs Irene Hays as a director on 11 February 2019 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 31 October 2017 (18 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
9 February 2017	Full accounts made up to 31 October 2016 (16 pages)
9 February 2017	Full accounts made up to 31 October 2016 (16 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 March 2016	Full accounts made up to 31 October 2015 (15 pages)
11 March 2016	Full accounts made up to 31 October 2015 (15 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,000 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,000 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,000 (5 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
20 March 2015	Full accounts made up to 31 October 2014 (15 pages)
20 March 2015	Full accounts made up to 31 October 2014 (15 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (5 pages)
31 July 2014	Full accounts made up to 31 October 2013 (15 pages)
31 July 2014	Full accounts made up to 31 October 2013 (15 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
17 February 2014	Appointment of Mrs Jane Elizabeth Schumm as a director (2 pages)
17 February 2014	Appointment of Mrs Jane Elizabeth Schumm as a director (2 pages)
3 December 2013	Termination of appointment of Susan Jarvis as a director (1 page)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (3 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (3 pages)
3 December 2013	Termination of appointment of Susan Jarvis as a director (1 page)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (3 pages)
9 July 2013	Termination of appointment of Sallyanne Dixon as a director (1 page)
9 July 2013	Termination of appointment of Sallyanne Dixon as a director (1 page)
10 April 2013	Full accounts made up to 31 October 2012 (15 pages)
10 April 2013	Full accounts made up to 31 October 2012 (15 pages)
12 February 2013	Appointment of Mrs Sallyanne Dixon as a director (2 pages)
12 February 2013	Appointment of Mrs Sallyanne Dixon as a director (2 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Mrs Susan Jarvis on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Susan Jarvis on 1 November 2012 (2 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Mrs Susan Jarvis on 1 November 2012 (2 pages)
16 October 2012	Statement of company's objects (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 October 2012	Statement of company's objects (2 pages)
26 March 2012	Full accounts made up to 31 October 2011 (15 pages)
26 March 2012	Full accounts made up to 31 October 2011 (15 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 June 2011	Full accounts made up to 31 October 2010 (14 pages)
23 June 2011	Full accounts made up to 31 October 2010 (14 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Termination of appointment of Gareth Dixon as a secretary (2 pages)
24 September 2010	Termination of appointment of Gareth Dixon as a secretary (2 pages)
24 June 2010	Full accounts made up to 31 October 2009 (13 pages)
24 June 2010	Full accounts made up to 31 October 2009 (13 pages)
24 November 2009	Director's details changed for Susan Jarvis on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Susan Jarvis on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
2 June 2009	Full accounts made up to 31 October 2008 (14 pages)
2 June 2009	Full accounts made up to 31 October 2008 (14 pages)
8 April 2009	Appointment terminate, director and secretary michael norden logged form (1 page)
8 April 2009	Appointment terminate, director and secretary michael norden logged form (1 page)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
12 August 2008	Director appointed susan jarvis (2 pages)
12 August 2008	Director appointed susan jarvis (2 pages)
5 June 2008	Full accounts made up to 31 October 2007 (14 pages)
5 June 2008	Full accounts made up to 31 October 2007 (14 pages)
13 November 2007	Return made up to 08/11/07; full list of members (2 pages)
13 November 2007	Return made up to 08/11/07; full list of members (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (5 pages)
20 August 2007	New secretary appointed (5 pages)
20 August 2007	Secretary resigned (1 page)
13 August 2007	Full accounts made up to 31 October 2006 (15 pages)
13 August 2007	Full accounts made up to 31 October 2006 (15 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
17 May 2007	New director appointed (4 pages)
17 May 2007	New director appointed (4 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
4 January 2007	Return made up to 08/11/06; full list of members (2 pages)
4 January 2007	Return made up to 08/11/06; full list of members (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 31 October 2005 (13 pages)
6 April 2006	Full accounts made up to 31 October 2005 (13 pages)
7 December 2005	Return made up to 08/11/05; full list of members (2 pages)
7 December 2005	Return made up to 08/11/05; full list of members (2 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
21 March 2005	Full accounts made up to 31 October 2004 (13 pages)
21 March 2005	Full accounts made up to 31 October 2004 (13 pages)
11 November 2004	Return made up to 08/11/04; full list of members (7 pages)
11 November 2004	Return made up to 08/11/04; full list of members (7 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
17 April 2004	Full accounts made up to 31 October 2003 (13 pages)
17 April 2004	Full accounts made up to 31 October 2003 (13 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
31 March 2003	Full accounts made up to 31 October 2002 (13 pages)
31 March 2003	Full accounts made up to 31 October 2002 (13 pages)
9 January 2003	Return made up to 08/11/02; full list of members (7 pages)
9 January 2003	Return made up to 08/11/02; full list of members (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 October 2001 (11 pages)
5 September 2002	Full accounts made up to 31 October 2001 (11 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
19 November 2001	Return made up to 08/11/01; full list of members (7 pages)
19 November 2001	Return made up to 08/11/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 October 2000 (11 pages)
3 September 2001	Full accounts made up to 31 October 2000 (11 pages)
8 December 2000	Return made up to 08/11/00; full list of members (7 pages)
8 December 2000	Return made up to 08/11/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (9 pages)
31 August 2000	Full accounts made up to 31 October 1999 (9 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Company name changed hays airseats LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999	Company name changed hays airseats LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999	Return made up to 08/11/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 08/11/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Full accounts made up to 31 October 1998 (9 pages)
4 May 1999	Full accounts made up to 31 October 1998 (9 pages)
16 December 1998	Return made up to 08/11/98; no change of members (4 pages)
16 December 1998	Return made up to 08/11/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 October 1997 (8 pages)
6 May 1998	Full accounts made up to 31 October 1997 (8 pages)
22 April 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
22 April 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
11 December 1997	Return made up to 08/11/97; full list of members (6 pages)
11 December 1997	Return made up to 08/11/97; full list of members (6 pages)
20 March 1997	Ad 13/02/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
20 March 1997	Ad 13/02/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
8 November 1996	Incorporation (13 pages)
8 November 1996	Incorporation (13 pages)