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HAYMARKET EXHIBITIONS LIMITED

Company number 02457048

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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 Apr 2007 288b Director resigned
20 Dec 2006 288c Director's particulars changed
18 Dec 2006 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 10/10/06; full list of members
09 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
11 Nov 2005 363s Return made up to 10/10/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288a New director appointed
10 Nov 2004 363s Return made up to 10/10/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
19 Aug 2004 288b Director resigned
05 Aug 2004 288a New director appointed
29 Mar 2004 395 Particulars of mortgage/charge
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 04/02/04
10 Nov 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288a New director appointed