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HAY CASTLE TRUST

Company number 07639471

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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)
18 Nov 2013 TM01 Termination of appointment of Nancy Lavin Albert as a director
15 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
23 Oct 2013 AP01 Appointment of Mr Andrew Craven as a director
23 Oct 2013 AP01 Appointment of Ms Mary Penoyre Morgan as a director
23 Oct 2013 AP01 Appointment of Ms Lyndy Cooke as a director
23 Oct 2013 AP01 Appointment of Mr Peter Kenrick Florence as a director
14 Jun 2013 AR01 Annual return made up to 18 May 2013 no member list
14 Jun 2013 CH01 Director's details changed for Justin Thomas Albert on 30 September 2011
14 Jun 2013 AD01 Registered office address changed from , Hay Castle Oxford Road, Hay-on-Wye, Hereford, HR3 5DG, Wales on 14 June 2013
14 Jun 2013 AD01 Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom on 14 June 2013
14 Jun 2013 CH01 Director's details changed for Justin Thomas Albert on 30 September 2011
22 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 18 May 2012 no member list
26 Aug 2011 CC04 Statement of company's objects
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 NEWINC Incorporation