HAYMARKET GROUP LIMITED

Company number 02809261

Date	Type	Description	View / Download
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 1998	363a	Return made up to 10/10/98; full list of members	(9 pages)
11 Nov 1998	363(353)	Location of register of members address 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
13 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR	(1 page)
10 Nov 1997	363a	Return made up to 10/10/97; full list of members	(10 pages)
10 Nov 1997	288c	Director's particulars changed	(1 page)
23 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
09 May 1997	169	£ ic 350697/335229 03/04/97 £ sr 1546820@.01=15468	(1 page)
09 May 1997	169	£ ic 466237/350697 02/04/97 £ sr 11554025@.01=115540	(1 page)
29 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Nov 1996	363s	Return made up to 10/10/96; change of members	(8 pages)
23 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
28 Apr 1996	169	£ ic 511500/466137 29/03/96 £ sr 4536350@.01=45363	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Nov 1995	363x	Return made up to 10/10/95; full list of members	(8 pages)
09 Nov 1995	363(353)	Location of register of members address 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
18 Oct 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
05 Nov 1994	363s	Return made up to 10/10/94; no change of members 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
19 Oct 1994	AA	Full group accounts made up to 31 December 1993 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