HAYMARKET PROPERTIES LIMITED

Company number 02667964

Date	Type	Description	View / Download
31 Jan 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
17 Jul 2001	363a	Return made up to 25/01/01; full list of members; amend	(8 pages)
30 Mar 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
06 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
26 Jan 2000	363(288)	Secretary's particulars changed;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 Document
26 Jan 2000	363(287)	Registered office changed on 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
17 Jun 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
17 Jun 1999	363s	Return made up to 25/01/98; no change of members	(4 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Accounts made up to 31 December 1997	(2 pages)
14 Apr 1998	363s	Return made up to 25/01/97; no change of members	(4 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: ryder court 14 ryder street st james's london SW1Y 6QB	(1 page)
26 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
22 Oct 1996	AA	Accounts made up to 31 December 1995	(1 page)