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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)
24 Nov 1998 288c Director's particulars 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
18 Dec 1997 AUD Auditor's resignation
10 Nov 1997 363a Return made up to 10/10/97; full list of members
17 Oct 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
27 Jun 1997 AA
06 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 1997 363b Return made up to 02/04/96; full list of members
24 Mar 1997 353 Location of register of members
24 Mar 1997 190 Location of debenture register
24 Mar 1997 288b Director resigned
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New secretary appointed;new director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288b Director resigned
14 Nov 1996 288b Director resigned
14 Nov 1996 287 Registered office changed on 14/11/96 from: standards house bonhill street london EC2A 4DA
18 Oct 1996 288b Director resigned
28 Jun 1996 AA
10 Aug 1995 288 New director appointed
21 Jun 1995 AA
10 Apr 1995 363s Return made up to 02/04/95; full list of members
  • 363(287) ‐ Registered office changed on 10/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995