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HAYGARTH PROMOTIONAL MARKETING LIMITED

Company number 01818725

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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)
29 Jan 2003 AA Full accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 15/03/02; full list of members
06 Dec 2001 AA Full accounts made up to 31 March 2001
28 Nov 2001 MA Memorandum and Articles of Association
04 Nov 2001 288b Director resigned
22 May 2001 363s Return made up to 15/03/01; full list of members
22 May 2001 363(288) Director's particulars changed
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18 Jan 2001 AA Full accounts made up to 31 March 2000
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Aug 2000 363s Return made up to 15/03/00; full list of members
01 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
06 Aug 1999 288b Secretary resigned;director resigned
06 Aug 1999 288a New secretary appointed;new director appointed
05 Jul 1999 AUD Auditor's resignation
24 May 1999 CERTNM Company name changed the blp consultancy LIMITED\certificate issued on 24/05/99
13 May 1999 363s Return made up to 15/03/99; no change of members
13 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1999 AA Full accounts made up to 31 March 1998
07 Apr 1998 363s Return made up to 15/03/98; no change of members
07 Apr 1998 363(288) 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 DocumentDirector's particulars changed
21 Oct 1997 AA Full accounts made up to 31 March 1997