- Company Overview for HALLMARK ESTATES LIMITED (02779531)
- Filing history for HALLMARK ESTATES LIMITED (02779531)
- People for HALLMARK ESTATES LIMITED (02779531)
- Charges for HALLMARK ESTATES LIMITED (02779531)
- More for HALLMARK ESTATES LIMITED (02779531)
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) |
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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Request DocumentAd 14/01/93--------- £ si 98@1=98 £ ic 2/100 |
11 Feb 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
11 Feb 1993 | 288 |
Director resigned;new director appointed
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|
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 |