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)
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New secretary appointed;new director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288b Director resigned
14 Nov 1996 288b Director resigned
14 Nov 1996 287 Registered office changed on 14/11/96 from: standards house bonhill street london EC2A 4DA
18 Oct 1996 288b Director resigned
28 Jun 1996 AA
10 Aug 1995 288 New director appointed
21 Jun 1995 AA
10 Apr 1995 363s Return made up to 02/04/95; full list of members
  • 363(287) ‐ Registered office changed on 10/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 02/04/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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29 Mar 1994 AA Full accounts made up to 31 August 1993
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18 Jun 1993 AA Full accounts made up to 31 August 1992
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18 Apr 1993 363s Return made up to 02/04/93; full list of members
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06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1992 AA Full accounts made up to 31 August 1991
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06 May 1992 363s Return made up to 02/04/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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18 Nov 1991 AA Full accounts made up to 31 August 1990
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03 Jul 1991 363a Return made up to 02/04/91; no change of members
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20 Aug 1990 363 Return made up to 02/04/90; full list of members
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