Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAYGARTH PROMOTIONAL MARKETING LIMITED

Company number 01818725

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2006 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Apr 2005 363s Return made up to 26/02/05; no change of members
01 Apr 2005 MA Memorandum and Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 23/03/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
26 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned;director resigned
01 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Mar 2004 363s Return made up to 26/02/04; no change of members
09 Mar 2004 363(288) Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
04 Nov 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New secretary appointed
27 May 2003 363s Return made up to 15/03/03; full list of members
27 May 2003 363(288) Director resigned