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HAYMARKET BUSINESS PUBLICATIONS LIMITED

Company number 01468220

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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)
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
19 Apr 2007 288b Director resigned
20 Dec 2006 288c Director's particulars changed
18 Dec 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 09/10/06; full list of members
07 Jun 2006 288a New director appointed
22 May 2006 288b Director resigned
11 Nov 2005 363s Return made up to 09/10/05; 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
16 Mar 2005 288a New director appointed
10 Nov 2004 363s Return made up to 09/10/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288a New director appointed
29 Mar 2004 395 Particulars of mortgage/charge
29 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation & div 10/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 122 Conso div 10/03/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir and sec powers 04/02/04
10 Nov 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed