HALLMARK TRAVEL LIMITED

Company number 02811339

Date	Type	Description	View / Download
05 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1999	363s	Return made up to 21/04/99; no change of members	(4 pages)
03 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1998	363s	Return made up to 21/04/98; no change of members	(4 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
16 May 1997	363s	Return made up to 21/04/97; full list of members	(6 pages)
13 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1996	363s	Return made up to 21/04/96; no change of members	(4 pages)
17 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1995	363s	Return made up to 21/04/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	AA	Accounts for a dormant 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 Document
11 May 1994	363s	Return made up to 21/04/94; full list of members 363(288) ‐ 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 Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: gothic house 55 high street east grinstead west sussex RH19 3DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	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 Document
21 Apr 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document