HAYES POINT RTM COMPANY LIMITED

Company number 07277138

Date	Type	Description	View / Download
19 Sep 2017	TM01	Termination of appointment of Brian Phillip Lindsay Wallis as a director on 19 September 2017	(1 page)
22 Aug 2017	AP01	Appointment of Miss Helen Mary Gallagher as a director on 22 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Martin Paul Haven as a director on 18 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Rosemary Haven as a director on 18 August 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr Peter Charles Milford as a director on 18 August 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Unit 7 Palmerston Road Barry South Glamorgan CF63 2YZ Wales to Concierge Office, Hayes Point Hayes Road Sully Penarth CF64 5XX on 16 August 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
12 Jan 2017	AP01	Appointment of Mr Brian Phillip Lindsay Wallis as a director on 11 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Ms Beverley Joan Bridgewater as a director on 11 January 2017	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Sarah Jane Gregory as a director on 9 December 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 8 June 2016 no member list	(6 pages)
07 Jul 2016	TM02	Termination of appointment of Christine Cummings as a secretary on 30 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Christine Cummings as a director on 30 June 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from 15 Headlands Hayes Road Sully Vale of Glamorgan CF64 5QH to Unit 7 Palmerston Road Barry South Glamorgan CF63 2YZ on 7 July 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 8 June 2015 no member list	(9 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
06 Jul 2014	AR01	Annual return made up to 8 June 2014 no member list	(9 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
18 Feb 2014	AD01	Registered office address changed from Wilmar Bournville Road Blaina Gwent NP13 3EN on 18 February 2014	(2 pages)
19 Sep 2013	AP01	Appointment of Christine Cummings as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Jean West as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Peter Michael Daughton as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Rosemary Haven as a director	(3 pages)