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HAYMARKET GROUP LIMITED

Company number 02809261

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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)
10 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2015 TM01 Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 6,257,964.1
30 Jun 2014 TM01 Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014
28 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
13 Feb 2014 CH01 Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 6,277,930.86
29 Jan 2014 SH06 Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 6,257,964.10
29 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
23 Sep 2013 AD01 Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013
16 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
09 May 2013 TM01 Termination of appointment of Alan Stephen Kemp as a director on 21 December 2011
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Brian John Freeman as a director on 24 April 2012
06 Feb 2012 SH03 Purchase of own shares.
06 Jan 2012 TM01 Termination of appointment of John Lindsay Masters as a director on 30 December 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2011 SH03 Purchase of own shares.
11 May 2011 TM01 Termination of appointment of William Pecover as a director
06 May 2011 AP01 Appointment of Mark Gibson as a director