HAYMARKET FINANCE LIMITED

Company number 01468303

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Hon Rupert Heseltine on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009	(2 pages)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Dec 2008	288b	Appointment terminated director eric verdon-roe	(1 page)
29 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Nov 2007	363s	Return made up to 10/10/07; no change of members	(8 pages)
19 Apr 2007	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Oct 2006	363s	Return made up to 10/10/06; full list of members	(10 pages)
11 Nov 2005	363s	Return made up to 10/10/05; full list of members	(10 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2004	363s	Return made up to 10/10/04; full list of members	(9 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	122	Conso div 10/03/04	(1 page)
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)
19 Feb 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288a	New director appointed	(3 pages)