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HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED

Company number 04153108

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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)
31 Mar 2006 363a Return made up to 02/02/06; full list of members
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
28 Nov 2005 169 £ ic 1000/500 03/11/05 £ sr 500@1=500
28 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2005 395 Particulars of mortgage/charge
24 Aug 2005 288a New director appointed
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
18 Jul 2005 AA Accounts for a small company made up to 31 December 2004
09 Jul 2005 287 Registered office changed on 09/07/05 from: clive house clive street bolton lancashire BL1 1ET
17 May 2005 395 Particulars of mortgage/charge
01 Mar 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005 288c Secretary's particulars changed
06 Jan 2005 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 31 December 2003
09 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 288b Director resigned
19 Aug 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge