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)
09 Nov 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Full group accounts made up to 31 December 1999
09 Nov 1999 363a Return made up to 10/10/99; full list of members
15 Oct 1999 AA Full group accounts made up to 31 December 1998
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
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
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13 Oct 1998 AA Full group 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
10 Nov 1997 288c Director's particulars changed
23 Oct 1997 AA Full group accounts made up to 31 December 1996
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
19 Jun 1997 288a New director appointed
09 May 1997 169 £ ic 350697/335229 03/04/97 £ sr 1546820@.01=15468
09 May 1997 169 £ ic 466237/350697 02/04/97 £ sr 11554025@.01=115540
29 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Nov 1996 363s Return made up to 10/10/96; change of members
23 Oct 1996 AA Full group accounts made up to 31 December 1995
28 Apr 1996 169 £ ic 511500/466137 29/03/96 £ sr 4536350@.01=45363
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
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