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HALLMARK CATERING MANAGEMENT LIMITED

Company number 03183246

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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)
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2003 MISC Sect 392
23 Apr 2003 363a Return made up to 04/04/03; full list of members
05 Feb 2003 225 Accounting reference date extended from 30/04/02 to 30/09/02
15 Jun 2002 287 Registered office changed on 15/06/02 from: first floor suite 6 high street sedgefield stockton on tees cleveland TS21 3AR
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288b Director resigned
15 Jun 2002 288b Director resigned
15 Jun 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Apr 2002 363s Return made up to 04/04/02; full list of members
29 Jul 2001 AA Accounts for a medium company made up to 25 April 2001
18 Apr 2001 363s Return made up to 04/04/01; full list of members
10 Aug 2000 AA Accounts for a small company made up to 25 April 2000
11 Apr 2000 363s Return made up to 04/04/00; full list of members
31 Mar 2000 287 Registered office changed on 31/03/00 from: belasis business centre belasis hall technology park billingham teeside TS23 4EA
20 Sep 1999 AA Accounts for a small company made up to 25 April 1999
27 May 1999 288b Secretary resigned
27 May 1999 288a New secretary appointed
23 Apr 1999 288c Secretary's particulars changed;director's particulars changed
15 Apr 1999 363s Return made up to 04/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1998 AA Accounts for a small company made up to 25 April 1998
17 Apr 1998 363s Return made up to 04/04/98; no change of members