HAY CASTLE TRUST

Company number 07639471

Date	Type	Description	View / Download
21 Nov 2014	AA	Total exemption full accounts made up to 30 April 2014	(14 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 no member list	(8 pages)
04 Mar 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
28 Feb 2014	CH01	Director's details changed for Elizabeth Haycox on 1 June 2013	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Henry Charles as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Nancy Lavin Albert as a director	(1 page)
15 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	(1 page)
23 Oct 2013	AP01	Appointment of Mr Andrew Craven as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Ms Mary Penoyre Morgan as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Ms Lyndy Cooke as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Peter Kenrick Florence as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 no member list	(6 pages)
14 Jun 2013	CH01	Director's details changed for Justin Thomas Albert on 30 September 2011	(2 pages)
14 Jun 2013	AD01	Registered office address changed from , Hay Castle Oxford Road, Hay-on-Wye, Hereford, HR3 5DG, Wales on 14 June 2013	(1 page)
14 Jun 2013	AD01	Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom on 14 June 2013	(1 page)
14 Jun 2013	CH01	Director's details changed for Justin Thomas Albert on 30 September 2011	(2 pages)
22 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	(14 pages)
30 Jul 2012	AR01	Annual return made up to 18 May 2012 no member list	(7 pages)
26 Aug 2011	CC04	Statement of company's objects	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 May 2011	NEWINC	Incorporation	(28 pages)