HAYMARKET EXHIBITIONS LIMITED

Company number 02457048

Date	Type	Description	View / Download
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010	(3 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Alan Kemp as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Simon Daukes as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH01	Director's details changed for Hon Rupert Heseltine on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for The Rt Hon the Lord Heseltine on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Gavin Mcdonald Brown on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Simon Francis Daukes on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Laura Jane Biggs on 22 October 2009	(2 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Dec 2008	288b	Appointment terminated director eric verdon-roe	(1 page)
22 Oct 2008	363a	Return made up to 10/10/08; full list of members	(6 pages)
22 Oct 2008	288b	Appointment terminated director dominique loral	(1 page)
07 Aug 2008	288b	Appointment terminate, director dominique rene gilberte gill logged form	(1 page)
29 Apr 2008	288b	Appointment terminated director rupert levy	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Nov 2007	363s	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
11 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)

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