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Haymarket Group Investments LTD

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Reports

Extended Company Report with Annual Accounts HAYMARKET GROUP INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01469088
Record last updated Friday, April 20, 2018 9:29:50 PM UTC
Official Address Teddington Studios Broom Road Middlesex England Colville
There are 52 companies registered at this street
Postal Code W119BE
Sector Non-trading companynon trading

Charts

Visits

HAYMARKET GROUP INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 23, 2013 Change of registered office address Change of registered office address
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 1469... Statement of satisfaction in full or in part of mortgage or charge 1469...
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2010 Memorandum of association Memorandum of association
Registry Aug 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1469... Change of particulars for director 1469...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Registry Nov 8, 2007 Annual return 1469... Annual return 1469...
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Nov 11, 2005 Annual return 1469... Annual return 1469...
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2004 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1469... Declaration of satisfaction in full or in part of a mortgage or charge 1469...
Registry Mar 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2004 Section 175 comp act 06 08 1469... Section 175 comp act 06 08 1469...
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Appointment of a director 1469... Appointment of a director 1469...
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Change of name certificate Change of name certificate
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2001 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Nov 9, 1999 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 1999 Resignation of a director Resignation of a director
Registry Nov 11, 1998 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1997 Annual return Annual return
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1997 Alter mem and arts Alter mem and arts
Registry Nov 8, 1996 Annual return Annual return
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Nov 9, 1995 Annual return Annual return
Financials Oct 18, 1995 Annual accounts Annual accounts
Registry Nov 7, 1994 Annual return Annual return
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Nov 15, 1993 Annual return Annual return
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry Oct 21, 1992 Annual return Annual return
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Nov 8, 1991 Annual return Annual return
Financials Nov 1, 1991 Annual accounts Annual accounts
Financials Oct 31, 1990 Annual accounts 1469... Annual accounts 1469...
Registry Oct 31, 1990 Annual return Annual return
Registry Nov 17, 1989 Annual return 1469... Annual return 1469...
Financials Nov 17, 1989 Annual accounts Annual accounts
Financials Feb 3, 1989 Annual accounts 1469... Annual accounts 1469...
Registry Feb 3, 1989 Annual return Annual return
Registry Feb 15, 1988 Annual return 1469... Annual return 1469...
Financials Feb 15, 1988 Annual accounts Annual accounts
Registry Jan 30, 1987 Annual return Annual return
Registry Jan 29, 1987 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 13, 1986 Annual accounts Annual accounts

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