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HALLMARK CONSTRUCTION (MK) LTD

Company number 04726799

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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)
30 Apr 2010	CH01	Director's details changed for Simon Robert Knight on 22 March 2010	View PDF Director's details changed for Simon Robert Knight on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
15 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
27 Mar 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 20 burners lane kiln farm milton keynes buckinghamshire MK11 3HB	View PDF Registered office changed on 03/01/06 from: 20 burners lane kiln farm milton keynes buckinghamshire MK11 3HB - link opens in a new window - 1 page (1 page)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: marshman & co 15 main road grendon northamptonshire NN7 1JW	View PDF Registered office changed on 12/05/05 from: marshman & co 15 main road grendon northamptonshire NN7 1JW - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: marshman & co 15 main road grendon northants NN7 1JW	View PDF Registered office changed on 01/04/05 from: marshman & co 15 main road grendon northants NN7 1JW - link opens in a new window - 1 page (1 page)
31 Mar 2005	363s	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05	View PDF Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 - link opens in a new window - 6 pages (6 pages)
04 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 20 burners lane kiln farm milton keynes buckinghamshire MK11 3HB	View PDF Registered office changed on 04/03/05 from: 20 burners lane kiln farm milton keynes buckinghamshire MK11 3HB - link opens in a new window - 1 page (1 page)

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