HAYMARKET LENDING LIMITED

Company number 05231346

Date	Type	Description	View / Download
05 Jan 2012	CH01	Director's details changed for James Benamor on 3 January 2012	(2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
21 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AP03	Appointment of Mrs Judith Anne Bean as a secretary	(1 page)
15 Jun 2011	TM02	Termination of appointment of Catriona Patterson as a secretary	(1 page)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Mar 2011	AP01	Appointment of Mr Mark Allan Robins as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Sam Wells as a director	(2 pages)
04 Jan 2011	CH01	Director's details changed for James Benamor on 23 December 2010	(2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
19 Oct 2010	CH01	Director's details changed for James Benamor on 1 October 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010	(1 page)
28 Jul 2010	TM01	Termination of appointment of Anthony Vickery as a director	(1 page)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 10,000	(3 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jan 2010	AP01	Appointment of Anthony Jackson Vickery as a director	(2 pages)
16 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Jan 2009	363a	Return made up to 14/09/08; full list of members	(3 pages)
22 Sep 2007	363s	Return made up to 14/09/07; no change of members	(6 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 1ST floor granville chambers 21 richmond hill road bournemouth dorset BH2 6BJ	(1 page)