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HAYMARKET MEDIA GROUP LTD.

Company number 00267189

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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)
29 Oct 2008 288b Appointment terminated director nicholas stimpson
23 Sep 2008 288a Director appointed kim patricia liddiard
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Jun 2008 288a Director appointed lisa deborah kirk
29 Apr 2008 288a Director appointed rufus olins
29 Apr 2008 288a Director appointed liborio anthony maniscalco
02 Feb 2008 AA Full accounts made up to 31 December 2006
08 Nov 2007 363s Return made up to 10/10/07; no change of members
19 Apr 2007 288b Director resigned
28 Mar 2007 288b Director resigned
19 Feb 2007 CERTNM Company name changed haymarket publishing group limit ed\certificate issued on 19/02/07
08 Feb 2007 395 Particulars of mortgage/charge
20 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 10/10/06; full list of members
24 Jul 2006 288b Director resigned
11 Nov 2005 363s Return made up to 10/10/05; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed;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
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed