Haymarket Business Publications Limited

Company Name	Haymarket Business Publications Limited
Company Status	Dissolved
Company Number	01468220
Category	Private Limited Company
Incorporation Date	21 December 1979(44 years, 4 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Names	Marketing Publications Limited and Haymarket Marketing Publications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(25 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(35 years, 11 months after company formation)
Appointment Duration	6 months (closed 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	Paul Michael Camp
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(10 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 1998)
Role	Manager
Correspondence Address	185 Quadrangle Tower Cambridge Square London W2 2PJ

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	8 years (resigned 06 November 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Simon Francis Graves Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Chiswick London W4 3EY

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1993)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	Paul Michael Camp
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1995)
Role	Manager
Correspondence Address	185 Quadrangle Tower Cambridge Square London W2 2PJ

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	Mr Ciaran Patrick Duke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Hayes Barton Pyrford Woking Surrey GU22 8NH

Director Name	Paul Derek Hutchings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	32 North Down South Croydon Surrey CR2 9PA

Director Name	William Geoffrey Pecover
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2007)
Role	Publisher
Country of Residence	United States
Correspondence Address	12 Hawkwood Lane Greenwich Connecticut Ct06830 United States

Director Name	The Rt Hon The Lord Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(17 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2007)
Role	Publisher
Correspondence Address	30 Chapel Street London Sw1

Director Name	James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(18 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 South Park Road Wimbledon London SW19 8SZ

Director Name	Mrs Farine Anna Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(19 years after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Newick Lane Mayfield East Sussex TN20 6RF

Director Name	Dr Alan Stephen Kemp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 The Garth Cobham Surrey KT11 2DZ

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(20 years, 10 months after company formation)
Appointment Duration	8 years (resigned 26 November 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Dominic Mark Heath Mills
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(21 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Director Name	Julie Anne Moore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	17 Cardigan Road Richmond Upon Thames London Surrey TW10 6BJ

Director Name	Jane Macken
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crescent Road Beckenham Kent BR3 6NE

Director Name	Mr Nicholas Paul Stimpson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pippins Hay Green Lane Hookend Brentwood Essex CM15 0NT

Director Name	Mr Stephen Graham Farish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Limberlost Green Lane Pangbourne Reading Berkshire RG8 8LD

Director Name	Hon Rupert Heseltine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	60 Redcliffe Road London Greater London SW10 9NQ

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(25 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(26 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Contact

Website	haymarket.com
Email address	[email protected]
Telephone	020 82675000
Telephone region	London

Location

Registered Address	Bridge House 69 London Road Twickenham TW1 3SP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

9k at £1	Haymarket Business Publications Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

25 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details. Fully Satisfied
19 March 2004	Delivered on: 29 March 2004 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1999	Delivered on: 26 August 1999 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge Secured details: All obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge (a) all trade marks and any trade marks registered pursuant to any trade marks applications any goodwill of the chargor's business to which the trade marks relate and to any other right which may arise from, relate to, or be associated with, the trade marks or their use in the chargor's business.. See the mortgage charge document for full details. Fully Satisfied
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
11 December 2015	Registration of charge 014682200005, created on 25 November 2015 (72 pages)
8 December 2015	Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 9,000 (3 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 9,000 (3 pages)
24 June 2015	Termination of appointment of Brian John Freeman as a director on 24 June 2015 (1 page)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
16 April 2015	Accounts made up to 30 June 2014 (1 page)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 9,000 (6 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders (6 pages)
25 March 2014	Accounts made up to 30 June 2013 (1 page)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 9,000 (6 pages)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 July 2013	Memorandum and Articles of Association (26 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts made up to 31 December 2010 (1 page)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 June 2011	Statement by directors (2 pages)
28 June 2011	Solvency statement dated 28/06/11 (2 pages)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium/capital redemption cancelled 28/06/2011 (1 page)
28 June 2011	Statement of capital on 28 June 2011 GBP 9,000 (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts made up to 31 December 2009 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2010	Appointment of Mr Philip Stanley Goodman as a director (2 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
31 October 2009	Accounts made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009	Director's details changed for Brian John Freeman on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
10 December 2008	Appointment terminated director eric verdon-roe (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 December 2006 (18 pages)
8 November 2007	Return made up to 09/10/07; full list of members (7 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
18 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Return made up to 09/10/06; full list of members (13 pages)
7 June 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
11 November 2005	Return made up to 09/10/05; full list of members (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
10 November 2004	Return made up to 09/10/04; full list of members (13 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 April 2004	New director appointed (3 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Conso div 10/03/04 (1 page)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
10 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
17 January 2003	New director appointed (3 pages)
11 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	New director appointed (3 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	New director appointed (4 pages)
17 July 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
9 November 2000	Return made up to 09/10/00; full list of members (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	New director appointed (3 pages)
12 July 2000	Director's particulars changed (1 page)
9 November 1999	Return made up to 09/10/99; full list of members (19 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Particulars of mortgage/charge (10 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1999	New director appointed (3 pages)
11 November 1998	Return made up to 10/10/98; full list of members (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
24 May 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
10 November 1997	New director appointed (3 pages)
10 November 1997	Return made up to 10/10/97; full list of members (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Return made up to 10/10/96; no change of members (14 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 July 1996	Director's particulars changed (1 page)
9 November 1995	Director resigned (4 pages)
9 November 1995	Return made up to 10/10/95; full list of members (20 pages)
9 November 1995	Return made up to 10/10/95; full list of members (10 pages)
9 November 1995	Director resigned (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (4 pages)
2 July 1993	Company name changed\certificate issued on 02/07/93 (2 pages)
2 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 June 1993	Ad 28/04/93--------- Â£ si [email protected]=725 Â£ ic 29275/30000 (3 pages)
2 June 1993	Ad 28/04/93--------- Â£ si [email protected]=725 Â£ ic 29275/30000 (2 pages)
27 September 1988	Company name changed\certificate issued on 27/09/88 (4 pages)
22 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
23 August 1988	Wd 22/07/88 ad 13/07/88--------- Â£ si [email protected] Â£ ic 223227/223227 (2 pages)
29 January 1987	Alter share structure (1 page)
26 February 1980	Articles of association (19 pages)
21 December 1979	Incorporation (19 pages)

Haymarket Business Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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