HAYMARKET GROUP PROPERTIES LIMITED

Company number 01469098

Date	Type	Description	View / Download
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 08/06/2010	(26 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Hon Rupert Heseltine on 22 October 2009	(2 pages)
06 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)
26 Nov 2007	363s	Return made up to 10/10/07; full list of members	(8 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Dec 2006	288b	Director resigned	(1 page)
11 Nov 2006	363s	Return made up to 10/10/06; no change of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Nov 2005	363s	Return made up to 10/10/05; no change of members	(8 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 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	(8 pages)
20 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(7 pages)

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