HALLMARK CONSTRUCTION (MK) LTD

Company number 04726799

Date	Type	Description	View / Download
08 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
08 Feb 2005	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
27 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
20 May 2004	363s	Return made up to 08/04/04; full list of members	(5 pages)
27 Sep 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
25 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 20 vyne crescent kiln farm milton keynes MK8 9EJ	(1 page)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
13 May 2003	123	Nc inc already adjusted 25/04/03	(1 page)
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
25 Apr 2003	CERTNM	Company name changed hillmer LIMITED\certificate issued on 25/04/03	(2 pages)
08 Apr 2003	NEWINC	Incorporation	(16 pages)