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HAYMARKET MEDIA GROUP LTD.

Company number 00267189

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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)
27 Oct 2001 AA Accounts made up to 31 December 2000
12 Sep 2001 288a New secretary appointed
25 Jul 2001 288c Director's particulars changed
06 Feb 2001 288b Secretary resigned;director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
09 Nov 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Accounts made up to 31 December 1999
26 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 CERTNM Company name changed tee & whiten (distributors) limi ted\certificate issued on 16/12/99
09 Nov 1999 363a Return made up to 10/10/99; full list of members
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
24 Nov 1998 363a Return made up to 10/10/98; full list of members