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HALLMARQ SYSTEMS LTD

Company number 03418089

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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)
27 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 12/08/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from unit 1K merrow business centre guildford surrey GU4 7WA
10 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
23 Aug 2007 363a Return made up to 12/08/07; full list of members
20 Jan 2007 AA Full accounts made up to 31 August 2006
17 Jan 2007 288b Director resigned
18 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 363a Return made up to 12/08/06; full list of members
31 May 2006 AA Full accounts made up to 31 August 2005
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
27 Sep 2005 363a Return made up to 12/08/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 August 2004
11 Mar 2005 395 Particulars of mortgage/charge
11 Oct 2004 CERTNM Company name changed mr research systems LIMITED\certificate issued on 11/10/04
28 Sep 2004 363s Return made up to 12/08/04; full list of members
13 Jul 2004 MISC Rescinding 88(2) dated 04/05/04
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
24 May 2004 288b Director resigned
10 May 2004 88(2)R Ad 04/05/04--------- £ si 200@1=200 £ ic 2200/2400