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HAYMARKET BUSINESS MEDIA LTD.

Company number 01358151

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288a New director appointed
04 Jul 2006 288b Director resigned
11 Nov 2005 363s Return made up to 10/10/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 March 2004
09 Aug 2004 288b Secretary resigned;director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
09 Aug 2004 287 Registered office changed on 09/08/04 from: third floor 10 charterhouse square london EC1M 6LQ
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
14 Jul 2004 AUD Auditor's resignation
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 363s Return made up to 31/12/03; full list of members
02 Dec 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 363s Return made up to 31/12/02; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 31/12/01; full list of members