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HALLMARK ESTATES LIMITED

Company number 02779531

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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)
19 Jan 1999 288a New director appointed
01 Feb 1998 363a Return made up to 14/01/98; full list of members
11 Dec 1997 AA Accounts made up to 30 June 1997
21 Jan 1997 363a Return made up to 14/01/97; full list of members
02 Nov 1996 AA Accounts made up to 30 June 1996
23 Feb 1996 AA Accounts made up to 30 June 1995
22 Jan 1996 363x Return made up to 14/01/96; full list of members
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
15 Feb 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
29 Jan 1995 363x Return made up to 14/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; full list of members
29 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Aug 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
21 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 363x Return made up to 14/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/94; full list of members
02 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Mar 1993 88(2)R Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/93--------- £ si 98@1=98 £ ic 2/100
11 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
11 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Feb 1993 287 Registered office changed on 11/02/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 11/02/93 from: 31 corsham street london N1 6DR
21 Jan 1993 CERTNM Company name changed imperial management LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed imperial management LIMITED\certificate issued on 22/01/93
21 Jan 1993 CERTNM Company name changed\certificate issued on 21/01/93