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HALLMARK ESTATES SOUTH WEST LIMITED

Company number 03586954

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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)
07 Jul 2005 363s Return made up to 25/06/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2001 395 Particulars of mortgage/charge
28 Feb 2001 363s Return made up to 25/06/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2000 395 Particulars of mortgage/charge
14 Sep 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 December 1999
01 Nov 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 363s Return made up to 25/06/99; full list of members
  • 363(287) ‐ Registered office changed on 03/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 1999 225 Accounting reference date shortened from 31/07/99 to 31/12/98
10 Feb 1999 88(2)R Ad 25/06/98--------- £ si 98@1=98 £ ic 2/100
10 Feb 1999 287 Registered office changed on 10/02/99 from: exeter central station yard richmond road exeter EX4 4SP
10 Feb 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
11 Dec 1998 395 Particulars of mortgage/charge