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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)
08 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2003 288a New director appointed
27 Oct 2003 88(2)R Ad 21/10/03--------- £ si 200@1=200 £ ic 2000/2200
27 Oct 2003 363s Return made up to 12/08/03; full list of members
26 Mar 2003 395 Particulars of mortgage/charge
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
11 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
16 Sep 2002 88(2)R Ad 11/08/02--------- £ si 1000@1
11 Sep 2002 363s Return made up to 12/08/02; full list of members
20 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 123 £ nc 1000/10000 27/10/01
02 Nov 2001 395 Particulars of mortgage/charge
11 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
07 Sep 2001 363s Return made up to 12/08/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 August 2000
08 Jan 2001 287 Registered office changed on 08/01/01 from: windyridge one tree hill road guildford surrey GU4 8PJ
25 Aug 2000 CERTNM Company name changed holloway, clark and oldroyd limi ted\certificate issued on 29/08/00
15 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 AA Full accounts made up to 31 August 1999
13 Sep 1999 363s Return made up to 12/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 17 ennismore avenue guildford surrey GU1 1SP