VIRTUS HAYES LIMITED

Company number 07670476

Date	Type	Description	View / Download
25 Nov 2016	MR04	Satisfaction of charge 076704760001 in full	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)
17 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Jul 2015	TM01	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Jonathan Allen King as a director on 18 June 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015	(1 page)
26 Aug 2014	MR01	Registration of charge 076704760001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(69 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Aug 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 30 July 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Neil Cresswell as a director on 30 July 2014	(3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/07/2014	(31 pages)
14 Aug 2014	TM01	Termination of appointment of Daniel Kelly as a director on 30 July 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Daryl Robert Leslie Seaton as a director on 30 July 2014	(3 pages)
14 Aug 2014	AP01	Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014	(3 pages)
21 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(4 pages)
14 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	(16 pages)
14 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012	(16 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013	(5 pages)
13 Nov 2012	AD01	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 13 November 2012	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013	(5 pages)

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