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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)
01 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2009 AP03 Appointment of Susan Diane Price as a secretary
12 Dec 2009 MEM/ARTS Memorandum and Articles of Association
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2009 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
12 Dec 2009 AP01 Appointment of Jennifer Edith Mobbs as a director
12 Dec 2009 AP01 Appointment of Julian John Austin Mobbs as a director
10 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
26 Sep 2009 288b Appointment terminated director julie bridges
17 Sep 2009 288b Appointment terminated director mark bridges
17 Sep 2009 288b Appointment terminated secretary julie bridges
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2009 363a Return made up to 19/03/09; full list of members
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
08 May 2008 363s Return made up to 19/03/08; no change of members