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)
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 10/10/06; full list of members
13 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 27/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 23/12/05
11 Nov 2005 363s Return made up to 10/10/05; full list of members
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed;new director appointed
10 Nov 2004 363s Return made up to 10/10/04; full list of members
03 Nov 2004 169 £ ic 331316/316480 05/10/04 £ sr 1483640@.01=14836
03 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 169 £ ic 335228/331316 25/06/04 £ sr 391210@.01=3912
14 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2004 395 Particulars of mortgage/charge
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
10 Nov 2003 363s Return made up to 10/10/03; full list of members
11 Nov 2002 363s Return made up to 10/10/02; full list of members
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
08 Nov 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 288a New director appointed
11 Jul 2001 288a New director appointed