PRIORY HALL HALSTEAD LIMITED

Company number 05228668

Date	Type	Description	View / Download
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Nov 2008	CERTNM	Company name changed hallmark holdings LIMITED\certificate issued on 21/11/08	(2 pages)
11 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
16 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
16 Sep 2008	190	Location of debenture register	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from the barn,monument offices maldon road woodham mortimer, maldon essex CM9 6SN	(1 page)
16 Sep 2008	353	Location of register of members	(1 page)
16 Sep 2008	288c	Director and secretary's change of particulars / norman ewen / 15/08/2008	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	(5 pages)
25 Sep 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 January 2007	(5 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: kingfisher house 10 hoffmanns way chelmsford essex CM1 1GU	(1 page)
18 Sep 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
14 Jul 2006	AA	Accounts for a dormant company made up to 31 January 2006	(5 pages)
18 Oct 2005	363a	Return made up to 13/09/05; full list of members	(3 pages)
23 Sep 2004	225	Accounting reference date extended from 30/09/05 to 31/01/06	(1 page)
23 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	NEWINC	Incorporation	(31 pages)

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