HALLMARK DEVELOPMENTS (HOLDINGS) LIMITED

Company number 05007471

Date	Type	Description	View / Download
09 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,731	(4 pages)
09 Jan 2015	CH01	Director's details changed for Mr Kenneth Stratford Harwood on 14 June 2014	(2 pages)
08 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 1,574	(4 pages)
19 Dec 2014	SH03	Purchase of own shares.	(3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Sep 2014	AD01	Registered office address changed from 6 Beal Farm Mews Chudleigh Knighton, Chudleigh Newton Abbot Devon TQ13 0HR to Waterfield House Newton Road Bishopsteignton Teignmouth Devon TQ14 9PP on 11 September 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,731	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
20 Dec 2012	SH03	Purchase of own shares.	(3 pages)
10 Dec 2012	SH06	Cancellation of shares. Statement of capital on 10 December 2012 GBP 1,731	(4 pages)
07 Dec 2012	TM02	Termination of appointment of Robert Baker as a secretary	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Robert Baker as a director	(2 pages)
30 Oct 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Oct 2012	SH08	Change of share class name or designation	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 3,148.00	(4 pages)
30 Oct 2012	SH20	Statement by directors	(1 page)
30 Oct 2012	CAP-SS	Solvency statement dated 29/10/12	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Sep 2012	AD01	Registered office address changed from 1 Oak Lawn Newton Abbot Devon TQ12 1QP England on 26 September 2012	(1 page)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)