HAYMARKET PUBLISHING SERVICES LIMITED

Company number 00813651

Date	Type	Description	View / Download
19 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation division 10/03/04
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	(2 pages)
10 Nov 2003	363s	Return made up to 10/10/03; full list of members	(8 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
11 Nov 2002	363s	Return made up to 10/10/02; full list of members	(8 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Nov 2001	363s	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
12 Mar 2001	288b	Director resigned	(1 page)
09 Nov 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)
13 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
05 Mar 2000	288b	Director resigned	(1 page)
09 Nov 1999	363a	Return made up to 10/10/99; full list of members	(15 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
11 Nov 1998	363a	Return made up to 10/10/98; full list of members	(10 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR	(1 page)