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HAYMARKET PUBLISHING SERVICES LIMITED

Company number 00813651

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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)
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
23 Sep 2013 AD01 Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
09 May 2013 TM01 Termination of appointment of Christopher King as a director
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Brian John Freeman as a director
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company info 15/07/2010
03 Aug 2010 CC04 Statement of company's objects
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Christopher Daniel King on 27 October 2009