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HALLMARK TRACTORS LIMITED

Company number 00756888

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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)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Apr 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from hallmark tractors LTD smisby road ashby de la zouch leicestershire LE65 2UE	View PDF Registered office changed on 16/04/2009 from hallmark tractors LTD smisby road ashby de la zouch leicestershire LE65 2UE - link opens in a new window - 1 page (1 page)
16 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
04 Apr 2009	288a	Director appointed mr jeremy david grover hall	View PDF Director appointed mr jeremy david grover hall - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 26/02/07
03 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: smisby road ashby-de-la-zouch leicestershire LE6 2UE	View PDF Registered office changed on 28/02/07 from: smisby road ashby-de-la-zouch leicestershire LE6 2UE - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2006	363s	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Mar 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
23 Jun 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jun 2004	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
24 Apr 2003	363s	Return made up to 25/02/03; full list of members	View PDF Return made up to 25/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
19 Apr 2002	363s	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02	View PDF Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 - link opens in a new window - 8 pages (8 pages)

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