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HALLMARK TRAVEL CONSULTANTS LTD

Company number 02727114

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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)
10 Jul 2005 363s Return made up to 30/06/05; full list of members
07 Mar 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2005
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Sep 2004 395 Particulars of mortgage/charge
18 Jun 2004 363s Return made up to 30/06/04; full list of members
18 Mar 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2004
18 Mar 2004 MISC Change of supervisor
29 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Jul 2003 363s Return made up to 30/06/03; full list of members
25 Mar 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2003
24 Mar 2003 AA Total exemption small company accounts made up to 31 January 2002
22 Nov 2002 287 Registered office changed on 22/11/02 from: bleak house 146 high street billericay essex CM12 9DF
07 Oct 2002 363s Return made up to 30/06/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 January 2001
31 Jan 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Oct 2001 AA Accounts for a small company made up to 31 January 2000
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288a New director appointed
10 Jul 2001 363s Return made up to 30/06/01; full list of members
31 Jul 2000 363s Return made up to 30/06/00; full list of members
05 Jun 2000 AA Accounts for a small company made up to 31 January 1999
12 Oct 1999 AA Accounts for a small company made up to 31 January 1998
03 Aug 1999 363s Return made up to 30/06/99; full list of members
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge