HAYMARKET MEDIA GROUP LTD.

Company number 00267189

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 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
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 CERTNM Company name changed tee & whiten (distributors) limi ted\certificate issued on 16/12/99
09 Nov 1999 363a Return made up to 10/10/99; full list of members
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
24 Nov 1998 363a Return made up to 10/10/98; full list of members
24 Nov 1998 288c Director's particulars changed
13 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 287 Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR
18 Dec 1997 AUD Auditor's resignation
10 Nov 1997 363a Return made up to 10/10/97; full list of members
17 Oct 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
27 Jun 1997 AA
06 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 1997 363b Return made up to 02/04/96; full list of members
24 Mar 1997 353 Location of register of members
24 Mar 1997 190 Location of debenture register
24 Mar 1997 288b Director resigned