HALLMARK PROPERTIES LIMITED

Company number 03557042

Date	Type	Description	View / Download
30 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
31 May 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(5 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	363a	Return made up to 01/05/01; full list of members; amend	(8 pages)
04 Jun 2001	363s	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(5 pages)
23 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(5 pages)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 1999	363s	Return made up to 01/05/99; full list of members	(7 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: millbridge house frensham farnham surrey GU10 3AB	(1 page)
28 May 1999	CERTNM	Company name changed peak quality homes LTD\certificate issued on 01/06/99	(2 pages)
24 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
06 Oct 1998	288c	Director's particulars changed	(1 page)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	288a	New director appointed	(3 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)