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HAY-ON-WYE PROMOTIONS LIMITED

Company number 01029423

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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)
19 Oct 2012	AD02	Register inspection address has been changed from Hay Castle Oxford Road Hay on Wye England HR3 5DG United Kingdom	View PDF Register inspection address has been changed from Hay Castle Oxford Road Hay on Wye England HR3 5DG United Kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Mrs Hope Estcourt Booth as a director	View PDF Appointment of Mrs Hope Estcourt Booth as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AD01	Registered office address changed from Hay Castle Oxford Road Hay on Wye Hereford HR3 5DG on 19 October 2011	View PDF Registered office address changed from Hay Castle Oxford Road Hay on Wye Hereford HR3 5DG on 19 October 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2011	CH01	Director's details changed for Richard George William Pitt Booth on 1 October 2011	View PDF Director's details changed for Richard George William Pitt Booth on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM02	Termination of appointment of Hope Booth as a secretary	View PDF Termination of appointment of Hope Booth as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Hope Booth as a director	View PDF Termination of appointment of Hope Booth as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2010	CH01	Director's details changed for Richard George William Pitt Booth on 30 September 2010	View PDF Director's details changed for Richard George William Pitt Booth on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	CH01	Director's details changed for Hope Estcourt Booth on 30 September 2010	View PDF Director's details changed for Hope Estcourt Booth on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	363s	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
25 Oct 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/06	View PDF Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/06 - link opens in a new window - 7 pages (7 pages)
11 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
11 Oct 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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