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HALLMARK SUNDECKS LIMITED

Company number 04183219

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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)
04 Aug 2008 363a Return made up to 20/03/08; full list of members
05 Jun 2008 288a Director appointed john robert polledri
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Apr 2007 363a Return made up to 20/03/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Aug 2006 169 £ ic 100/50 02/06/06 £ sr 50@1=50
27 Jul 2006 395 Particulars of mortgage/charge
26 Jun 2006 288a New secretary appointed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 02/06/06
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Secretary resigned
06 Jun 2006 395 Particulars of mortgage/charge
19 Apr 2006 363a Return made up to 20/03/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Apr 2004 363s Return made up to 20/03/04; full list of members
06 Apr 2004 88(2)R Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100
21 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
18 Apr 2003 363s Return made up to 20/03/03; full list of members
09 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
08 May 2002 363s Return made up to 20/03/02; full list of members
24 Apr 2002 88(2)R Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2
24 Apr 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
05 Dec 2001 287 Registered office changed on 05/12/01 from: taurus house halton road spilsby lincolnshire PE22 5JZ