HAYMARKET LEASING SERVICES LTD.

Company number 00439319

Date	Type	Description	View / Download
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re dir and sec powers 04/02/04	(1 page)
10 Nov 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2002	363s	Return made up to 10/10/02; full list of members	(8 pages)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
18 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	CERTNM	Company name changed haymarket periodicals LIMITED\certificate issued on 10/07/02	(2 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
18 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
09 Nov 2000	363s	Return made up to 10/10/00; full list of members	(6 pages)
11 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
13 Dec 1999	363a	Return made up to 10/10/99; full list of members	(9 pages)
13 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
11 Nov 1998	363a	Return made up to 10/10/98; full list of members	(8 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR	(1 page)
10 Nov 1997	363a	Return made up to 10/10/97; full list of members	(8 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)