HAYES POINT RTM COMPANY LIMITED

Company number 07277138

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Mr Keith Morris Wigley as a director on 23 September 2018	(2 pages)
10 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
03 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
26 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
25 Feb 2018	TM01	Termination of appointment of Jean West as a director on 21 February 2018	(1 page)
07 Dec 2017	AP03	Appointment of Mr Kevin David Smith as a secretary on 1 December 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Gillian Patricia Phillips as a director on 10 October 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Kevin David Smith as a director on 19 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr. Steven Jones as a director on 19 September 2017	(2 pages)
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)

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