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HALLMARK CATERING LIMITED

Company number 02102938

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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 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 700	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 700 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM02	Termination of appointment of Hazel Joan Slater as a secretary on 12 December 2012	View PDF Termination of appointment of Hazel Joan Slater as a secretary on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Peter Graham Slater as a director on 12 December 2012	View PDF Termination of appointment of Peter Graham Slater as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Hazel Joan Slater as a director on 12 December 2012	View PDF Termination of appointment of Hazel Joan Slater as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr John Rowland Herring as a director on 30 November 2012	View PDF Appointment of Mr John Rowland Herring as a director on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 11 December 2012	View PDF Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH03	Secretary's details changed for Hazel Joan Slater on 24 November 2009	View PDF Secretary's details changed for Hazel Joan Slater on 24 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Peter Graham Slater on 24 November 2009	View PDF Director's details changed for Peter Graham Slater on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Hazel Joan Slater on 24 November 2009	View PDF Director's details changed for Hazel Joan Slater on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Mar 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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