HALLMARK FIRE LTD.

Company number 03043311

Date	Type	Description	View / Download
12 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Jun 2010	AP03	Appointment of Mr Robert Sloss as a secretary	(1 page)
09 Jun 2010	TM02	Termination of appointment of Philip Walters as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH02	Director's details changed for Chubb Management Services Limited on 8 April 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
07 Jul 2009	288b	Appointment terminated director thomas hayton	(1 page)
11 May 2009	288a	Director appointed mr david alexander felton	(1 page)
11 May 2009	288a	Secretary appointed mr philip francis walters	(1 page)
09 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Feb 2009	288b	Appointment terminated director alan harris	(1 page)
06 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
22 Jul 2008	288b	Appointment terminated director david wear	(1 page)
20 May 2008	288a	Director appointed chubb management services LIMITED	(1 page)
19 May 2008	288a	Director appointed mr david alan wear	(1 page)
29 Apr 2008	288b	Appointment terminated director stephen roberts	(1 page)
07 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
12 Mar 2008	288b	Appointment terminated director peter swanwick	(1 page)
10 Apr 2007	363a	Return made up to 07/04/07; full list of members	(4 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 351 shadsworth road blackburn lancashire BB1 2PR	(1 page)