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HAYMARKET GROUP INVESTMENTS LIMITED

Company number 01469088

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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)
09 Nov 1999 363a Return made up to 10/10/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
26 Apr 1999 288b Director resigned
11 Nov 1998 363a Return made up to 10/10/98; full list of members
11 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address 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
10 Nov 1997 363a Return made up to 10/10/97; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 395 Particulars of mortgage/charge
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 363s Return made up to 10/10/96; no change of members
23 Oct 1996 AA Full accounts made up to 31 December 1995
09 Nov 1995 363x Return made up to 10/10/95; full list of members
09 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363x Return made up to 10/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; full list of members
19 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993 363x Return made up to 10/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/93; full list of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Oct 1992 363x Return made up to 10/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/92; full list of members
23 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
08 Nov 1991 363x Return made up to 10/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/91; full list of members