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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)
24 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2007 169 £ ic 1000/700 18/06/07 £ sr 300@1=300
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 363a Return made up to 31/12/05; full list of members
01 Aug 2006 325 Location of register of directors' interests
01 Aug 2006 287 Registered office changed on 01/08/06 from: 75 high street lymington hampshire SO41 9YY
01 Aug 2006 353 Location of register of members
26 Jul 2006 MISC Sect 394 aud res
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
22 Feb 2005 363s Return made up to 31/12/04; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
16 Apr 2004 363s Return made up to 31/12/03; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
31 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Apr 2002 AA Accounts for a small company made up to 31 March 2001
26 Apr 2002 363s Return made up to 31/12/01; full list of members
26 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363s Return made up to 31/12/99; full list of members
28 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
12 Feb 1999 363s Return made up to 31/12/98; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998