HALLMARK FIRE LTD.

Company number 03043311

Date	Type	Description	View / Download
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,002	(6 pages)
13 Apr 2016	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
13 Apr 2016	CH03	Secretary's details changed for Mrs Laura Wilcock on 13 April 2016	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,002	(6 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100,002	(6 pages)
10 Apr 2014	CH02	Director's details changed for Chubb Management Services Limited on 1 October 2013	(1 page)
18 Mar 2014	AP01	Appointment of Mr Lindsay Harvey as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Oct 2013	AD01	Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013	(1 page)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Alain Rue as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Anthony Brennan as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Bart Otten as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
12 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Nov 2011	AP01	Appointment of Bart Otten as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of David Felton as a director	(1 page)