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HAYMARKET GROUP PROPERTIES LIMITED

Company number 01469098

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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)
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 122 Conso div 10/03/04
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
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir and sec powers 04/04/02
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
27 Jan 2004 288b Director resigned
12 Jan 2004 CERTNM Company name changed lancaster gate properties limite d\certificate issued on 12/01/04
10 Nov 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2003 AA Accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 10/10/02; full list of members
09 Oct 2002 AA Accounts made up to 31 December 2001
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
08 Nov 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2001 AA Accounts made up to 31 December 2000
09 Nov 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Accounts made up to 31 December 1999