HALLMARK HOTELS LIMITED

Company number 01940208

Date	Type	Description	View / Download
23 Jul 2014	AA	Full accounts made up to 29 December 2013	(19 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 208,073	(5 pages)
16 Aug 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
08 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 1 January 2012	(18 pages)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH03	Secretary's details changed for James William Hawsworth on 29 September 2011	(1 page)
29 Sep 2011	CH01	Director's details changed for James William Hawsworth on 29 September 2011	(2 pages)
29 Mar 2011	AA	Full accounts made up to 2 January 2011	(18 pages)
18 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH01	Director's details changed for James William Hawsworth on 23 September 2010	(2 pages)
23 Mar 2010	AA	Full accounts made up to 27 December 2009	(18 pages)
29 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
14 May 2009	AA	Full accounts made up to 28 December 2008	(18 pages)
13 Oct 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
08 Oct 2008	AA	Full accounts made up to 3 April 2008	(28 pages)
10 Jun 2008	225	Accounting reference date shortened from 03/04/2009 to 31/12/2008	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from c/o c/o halliwells LLP 3 hardman square spinningfields manchester greater manchester M3 3EB	(1 page)
17 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Proposed share acquisition approved 04/04/2008	(13 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 17	(7 pages)
15 Apr 2008	AUD	Auditor's resignation	(1 page)
10 Apr 2008	288b	Appointment terminated director and secretary nigel murray	(1 page)
10 Apr 2008	288b	Appointment terminated director morris murray	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from durley hall hotel durley chine road bournemouth dorset BH2 5JS	(1 page)

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