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HALLMARK KITCHENS LIMITED

Company number 01732505

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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)
01 Mar 2008 288c Director and secretary's change of particulars / john carlton / 24/05/2007
22 Jan 2008 288b Secretary resigned
06 Jun 2007 155(6)a Declaration of assistance for shares acquisition
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288a New secretary appointed;new director appointed
06 Jun 2007 288b Director resigned
05 Jun 2007 395 Particulars of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 AA Full accounts made up to 30 September 2006
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Apr 2006 AA Full accounts made up to 30 September 2005
23 Jan 2006 363s Return made up to 31/01/06; full list of members
22 Mar 2005 363s Return made up to 31/01/05; full list of members
14 Feb 2005 288b Secretary resigned;director resigned
14 Dec 2004 288a New secretary appointed
11 Dec 2004 AA Full accounts made up to 30 September 2004
22 Oct 2004 AA Full accounts made up to 30 September 2003
19 Feb 2004 288b Director resigned
19 Feb 2004 363s Return made up to 31/01/04; full list of members
13 Nov 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Full accounts made up to 30 September 2002