HAYMARKET GROUP INVESTMENTS LIMITED

Company number 01469088

Date	Type	Description	View / Download
26 Jul 2012	AA	Accounts made up to 31 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AA	Accounts made up to 31 December 2010	(1 page)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(1 page)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Sep 2010	AP01	Appointment of Mr Philip Stanley Goodman as a director	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(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)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(1 page)
23 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Hon Rupert Heseltine on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
08 Nov 2007	363s	Return made up to 10/10/07; no change of members	(7 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Dec 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Oct 2006	363s	Return made up to 10/10/06; full list of members	(8 pages)
11 Nov 2005	363s	Return made up to 10/10/05; full list of members	(8 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)