HAYMARKET MEDIA GROUP LTD.

Company number 00267189

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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)
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir and sec powers 04/02/04
11 Feb 2004 CERTNM Company name changed haymarket interactive LIMITED\certificate issued on 11/02/04
10 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Accounts made up to 31 December 2002
20 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 363s Return made up to 10/10/02; full list of members
09 Oct 2002 AA Accounts made up to 31 December 2001
29 Mar 2002 288c Director's particulars changed
08 Nov 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2001 AA Accounts made up to 31 December 2000
12 Sep 2001 288a New secretary appointed
25 Jul 2001 288c Director's particulars changed
06 Feb 2001 288b Secretary resigned;director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
09 Nov 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Accounts made up to 31 December 1999
26 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed