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HAYMARKET GROUP LIMITED

Company number 02809261

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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 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company info 15/07/2010
09 Jun 2010 SH03 Purchase of own shares.
22 Mar 2010 SH03 Purchase of own shares.
26 Jan 2010 CH01 Director's details changed for Dr Alan Stephen Kemp on 26 January 2010
08 Jan 2010 AP01 Appointment of Kevin Costello as a director
08 Jan 2010 AP01 Appointment of William Geoffrey Pecover as a director
05 Nov 2009 CH01 Director's details changed for Lord Peter Keith Levene on 4 November 2009
04 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for The Rt Hon the Lord Heseltine on 3 November 2009
04 Nov 2009 CH01 Director's details changed for John Lindsay Masters on 3 November 2009
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jul 2009 169 Gbp ic 289252.95/288009.35\19/06/09\gbp sr 124360@0.01=1243.6\
12 Dec 2008 288b Appointment terminated director eric verdon-roe
29 Oct 2008 363a Return made up to 10/10/08; full list of members
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
12 Apr 2008 169 Gbp ic 308657/289252.6\04/01/08\gbp sr 1940440@0.01=19404.4\
26 Nov 2007 363s Return made up to 10/10/07; change of members
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 10/10/06; full list of members
13 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 27/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 23/12/05