HAYMARKET EXHIBITIONS LIMITED

Company number 02457048

Date	Type	Description	View / Download
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
13 Mar 2015	TM01	Termination of appointment of Gavin Mcdonald Brown as a director on 2 March 2015	(1 page)
14 Jan 2015	AP01	Appointment of Gavin Macdonald Brown as a director on 1 December 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Mr Brian John Freeman as a director on 1 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Brian John Freeman as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Rupert Heseltine as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Kevin Costello as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Gavin Mcdonald Brown as a director on 1 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(9 pages)
09 May 2014	TM01	Termination of appointment of Laura Biggs as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
13 Feb 2014	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014	(2 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(10 pages)
25 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
23 Sep 2013	AD01	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(10 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(10 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Mar 2011	AP01	Appointment of Kevin Costello as a director	(3 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)

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