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HALLMARK FUNCTION MANAGEMENT LIMITED

Company number 05398816

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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)
21 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
04 Jun 2014 AP01 Appointment of Mr Justin Philip Charles Mobbs as a director
08 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200
04 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 May 2012 AP03 Appointment of Mrs Jennifer Edith Mobbs as a secretary
30 May 2012 TM02 Termination of appointment of Susan Price as a secretary
30 May 2012 TM01 Termination of appointment of Susan Price as a director
30 May 2012 TM01 Termination of appointment of Malcolm Powles as a director
09 May 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
04 Feb 2011 AD04 Register(s) moved to registered office address
21 Jan 2011 AD01 Registered office address changed from the Marlingford Bell Bawburgh Road Marlingford Norwich Norfolk NR9 5HX on 21 January 2011
27 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2