HAYMARKET GROUP INVESTMENTS LIMITED

Company number 01469088

Date	Type	Description	View / Download
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2004	122	Conso div 10/03/04	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation division 10/03/04
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re dir & sec powers 04/02/04	(1 page)
27 Jan 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	CERTNM	Company name changed ansdell street properties limite d\certificate issued on 12/01/04	(2 pages)
10 Nov 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
24 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
11 Nov 2002	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
18 Jan 2002	288a	New director appointed	(3 pages)
18 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Nov 2000	363s	Return made up to 10/10/00; full list of members	(6 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)