HAYMARKET GROUP LIMITED

Company number 02809261

Date	Type	Description	View / Download
30 Jun 2014	TM01	Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014	(1 page)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(35 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)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 6,277,930.86	(4 pages)
29 Jan 2014	SH06	Cancellation of shares. Statement of capital on 29 January 2014 GBP 6,257,964.10	(4 pages)
29 Jan 2014	SH03	Purchase of own shares.	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(13 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	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Alan Stephen Kemp as a director on 21 December 2011	(1 page)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(14 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
18 Jun 2012	AP01	Appointment of Brian John Freeman as a director on 24 April 2012	(3 pages)
06 Feb 2012	SH03	Purchase of own shares.	(4 pages)
06 Jan 2012	TM01	Termination of appointment of John Lindsay Masters as a director on 30 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(14 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
25 Aug 2011	SH03	Purchase of own shares.	(3 pages)
11 May 2011	TM01	Termination of appointment of William Pecover as a director	(1 page)
06 May 2011	AP01	Appointment of Mark Gibson as a director	(3 pages)
02 Mar 2011	SH03	Purchase of own shares.	(3 pages)
14 Jan 2011	CH01	Director's details changed for Dr Alan Stephen Kemp on 1 January 2011	(2 pages)
25 Nov 2010	SH03	Purchase of own shares.	(5 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(14 pages)