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HALLMARK - HEALY LIMITED

Company number 01350594

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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 May 2012	TM01	Termination of appointment of Stella Layton as a director	View PDF Termination of appointment of Stella Layton as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Peter William Evans as a director	View PDF Appointment of Mr Peter William Evans as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	TM01	Termination of appointment of Richard Powers as a director	View PDF Termination of appointment of Richard Powers as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	CH01	Director's details changed for Richard Vincent Powers on 13 January 2011	View PDF Director's details changed for Richard Vincent Powers on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Stella Christine Layton on 13 January 2011	View PDF Director's details changed for Stella Christine Layton on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Stephen Joseph Bate on 13 January 2011	View PDF Director's details changed for Stephen Joseph Bate on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH03	Secretary's details changed for Stephen Joseph Bate on 13 January 2011	View PDF Secretary's details changed for Stephen Joseph Bate on 13 January 2011 - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
20 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288c	Director's change of particulars / stella dorsett / 19/08/2008	View PDF Director's change of particulars / stella dorsett / 19/08/2008 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
19 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
18 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
19 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB	View PDF Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
21 Jul 2005	363s	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	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 - 15 pages (15 pages)
05 Jul 2004	363a	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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