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HALLMARK TRACTORS (CUBLEY) LIMITED

Company number 03028384

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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)
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for James Edward Nash on 2 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Jonathan Leslie Charles Hall on 2 March 2010
05 Mar 2010 CH01 Director's details changed for James William Neil Hall on 2 March 2010
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
21 Apr 2009 AA Accounts for a small company made up to 31 December 2007
17 Apr 2009 363a Return made up to 02/03/09; full list of members
17 Apr 2009 353 Location of register of members
17 Apr 2009 190 Location of debenture register
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2008 363a Return made up to 02/03/08; full list of members
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 26/02/07
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 363a Return made up to 02/03/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2006 288c Director's particulars changed
10 Apr 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2005 AAMD Amended full accounts made up to 31 December 2003
10 Mar 2005 363s Return made up to 02/03/05; full list of members
04 Jan 2005 AA Full accounts made up to 31 December 2003
29 Jun 2004 288a New director appointed
23 Jun 2004 363s Return made up to 02/03/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 31 December 2002
28 Apr 2003 363s Return made up to 02/03/03; full list of members