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HALLARK LIMITED

Company number 00907240

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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)
14 Oct 2004 288b Director resigned
23 Sep 2004 288b Director resigned
24 May 2004 363s Return made up to 24/04/04; full list of members
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 288b Director resigned
30 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
30 Dec 2003 AA Full accounts made up to 30 June 2002
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
29 May 2003 363s Return made up to 24/04/03; full list of members
29 May 2003 363(288) Director's particulars changed
21 Feb 2003 AUD Auditor's resignation
27 Nov 2002 CERTNM Company name changed parking equipment & services lim ited\certificate issued on 27/11/02
02 Nov 2002 AA Full accounts made up to 30 June 2001
17 May 2002 363s Return made up to 24/04/02; full list of members
17 May 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
07 Jan 2002 288b Director resigned
22 Aug 2001 AA Full accounts made up to 30 June 2000
14 Jun 2001 363s Return made up to 24/04/01; full list of members
05 Mar 2001 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 AA Full accounts made up to 30 June 1999