- Company Overview for HALLMARK VENDING LIMITED (01453578)
- Filing history for HALLMARK VENDING LIMITED (01453578)
- People for HALLMARK VENDING LIMITED (01453578)
- Charges for HALLMARK VENDING LIMITED (01453578)
- More for HALLMARK VENDING LIMITED (01453578)
| 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) |
|---|---|---|---|
| 26 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 02 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jul 2012 | AD01 | Registered office address changed from Barn House White Horse Lane Ripley Surrey GU23 6BJ on 18 July 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Nov 2010 | AP03 | Appointment of Mr Charles Timothy Newberry as a secretary | |
| 25 Oct 2010 | TM01 | Termination of appointment of Colin Powell as a director | |
| 25 Oct 2010 | TM02 | Termination of appointment of Patricia Powell as a secretary | |
| 25 Oct 2010 | AP01 | Appointment of Mr Charles Timothy Newberry as a director | |
| 25 Oct 2010 | AP01 | Appointment of Mr Nicholas John Ewen Naismith as a director | |
| 21 Oct 2010 | RESOLUTIONS |
Resolutions
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| 18 Oct 2010 | AP01 | Appointment of Mr Charles Lawrence Trace as a director | |
| 09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 14 Aug 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 29 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 |