HALLMARK HOTELS (GLASGOW WS) LIMITED

Company number 05945307

Date	Type	Description	View / Download
29 Sep 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
04 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	(2 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
21 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Mar 2014	MISC	Section 519/521	(2 pages)
11 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Timothy John Penter as a director on 29 November 2013	(1 page)
07 Jan 2014	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 29 November 2013	(1 page)
07 Jan 2014	AP01	Appointment of Mr Sol Zakay as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Richard William Jones as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Mark Simon Kingston as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Eddie Zakay as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP03	Appointment of Mrs Cheryl Frances Moharm as a secretary on 29 November 2013	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director on 28 November 2013	(1 page)
20 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary on 28 November 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 17 December 2013	(2 pages)
17 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(5 pages)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
03 Jun 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Niall Geoghegan as a director on 20 May 2013	(2 pages)
05 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)

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