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HALLMARK GRANGE FINANCIAL LIMITED

Company number 04598272

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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)
18 Jan 2007 288c Director's particulars changed
13 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 363a Return made up to 22/11/05; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
27 Oct 2005 AUD Auditor's resignation
15 Jul 2005 288a New secretary appointed
14 Dec 2004 AA Full accounts made up to 30 April 2004
14 Dec 2004 288b Secretary resigned;director resigned
08 Dec 2004 363s Return made up to 22/11/04; full list of members
23 Jun 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
18 Nov 2003 363s Return made up to 22/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 88(2)R Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288b Director resigned
14 Sep 2003 288a New secretary appointed;new director appointed
14 Sep 2003 288a New director appointed
10 Sep 2003 CERTNM Company name changed turner law & cloke LIMITED\certificate issued on 10/09/03
22 Nov 2002 NEWINC Incorporation