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HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED

Company number 01022461

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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)
21 Feb 2002 155(6)b Declaration of assistance for shares acquisition
21 Feb 2002 155(6)a Declaration of assistance for shares acquisition
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
03 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
14 Aug 2001 288a New director appointed
12 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
25 Apr 2001 CERTNM Company name changed hallmark cars LIMITED\certificate issued on 25/04/01
19 Sep 2000 363s Return made up to 26/09/00; no change of members
19 Sep 2000 AA Full group accounts made up to 30 April 2000
02 Jun 2000 AUD Auditor's resignation
16 Nov 1999 AAMD Amended full accounts made up to 30 April 1999
23 Sep 1999 363s Return made up to 26/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1999 AA Full accounts made up to 30 April 1999
21 Sep 1998 363s Return made up to 26/09/98; no change of members
11 Aug 1998 AA Full accounts made up to 30 April 1998