HAYMARKET BUSINESS PUBLICATIONS LIMITED

Company number 01468220

Date	Type	Description	View / Download
23 Jun 1998	287	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR	(1 page)
24 May 1998	288b	Director resigned	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)
10 Nov 1997	363a	Return made up to 10/10/97; full list of members	(10 pages)
10 Nov 1997	288a	New director appointed	(3 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
29 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Nov 1996	363s	Return made up to 10/10/96; no change of members	(14 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
29 Jul 1996	288	Director's particulars changed	(1 page)
09 Nov 1995	363x	Return made up to 10/10/95; full list of members	(10 pages)
09 Nov 1995	288	Director resigned	(2 pages)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
24 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
05 Nov 1994	363x	Return made up to 10/10/94; full list of members 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
19 Oct 1994	AA	Full accounts made up to 31 December 1993 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
15 Nov 1993	363s	Return made up to 10/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
27 Oct 1993	AA	Full group accounts made up to 31 December 1992 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
02 Jul 1993	CERTNM	Company name changed haymarket marketing publications LIMITED\certificate issued on 05/07/93 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
02 Jul 1993	CERTNM	Company name changed\certificate issued on 02/07/93	(2 pages)
24 Jun 1993	288	New director appointed 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
24 Jun 1993	288	New director appointed 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