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HAY FESTIVAL FOUNDATION LIMITED

Company number 03490480

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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)
10 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for revel guest ablert
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-04
08 Jun 2016 CONNOT Change of name notice
26 May 2016 AA Total exemption full accounts made up to 31 December 2015
13 May 2016 AP03 Appointment of Dr Catrin Slater as a secretary on 23 April 2016
13 May 2016 TM02 Termination of appointment of Lyndy Cooke as a secretary on 23 April 2016
13 Apr 2016 TM01 Termination of appointment of Revel Sarah Guest Albert as a director on 24 March 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 10/06/2016
05 Feb 2016 AR01 Annual return made up to 9 January 2016 no member list
11 Dec 2015 AP01 Appointment of Lord Terence Burns as a director on 4 September 2015
10 Dec 2015 TM01 Termination of appointment of Edward Victor as a director on 1 September 2015
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 9 January 2015 no member list
13 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 no member list
30 Oct 2013 CH01 Director's details changed for Mr Dylan Jones on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Lord Maurice Saatchi on 30 October 2013
30 Oct 2013 AP01 Appointment of Mr Dylan Jones as a director
30 Oct 2013 AP01 Appointment of Lord Maurice Saatchi as a director
29 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 9 January 2013 no member list
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 9 January 2012 no member list
16 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list