HAYMARKET NETWORK LIMITED

Company number 00834207

Date	Type	Description	View / Download
02 Dec 2014	TM01	Termination of appointment of Andrew Charles Taplin as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Simon Kanter as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 1 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(10 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
13 Feb 2014	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014	(2 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(10 pages)
23 Sep 2013	AD01	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013	(1 page)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(10 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Nov 2011	TM01	Termination of appointment of Dominic Mark Heath Mills as a director on 18 November 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(11 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	TM01	Termination of appointment of William Pecover as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(12 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010	(3 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Alan Kemp as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Melvyn Nichols as a director	(1 page)