HALLMARK HOTELS (GLASGOW WS) LIMITED
Company number 05945307
- Company Overview for HALLMARK HOTELS (GLASGOW WS) LIMITED (05945307)
- Filing history for HALLMARK HOTELS (GLASGOW WS) LIMITED (05945307)
- People for HALLMARK HOTELS (GLASGOW WS) LIMITED (05945307)
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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) |
|---|---|---|---|
| 13 Jan 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
| 31 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AP01 | Appointment of Niall Geoghegan as a director on 8 August 2011 | |
| 13 Sep 2011 | AP01 | Appointment of Joseph O'callaghan as a director on 8 August 2011 | |
| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 28 June 2011
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| 19 Jul 2011 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 7 | |
| 06 Jul 2011 | MG01 | Duplicate mortgage certificatecharge no:6 | |
| 06 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 26 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Full accounts made up to 31 January 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Joseph O'callaghan on 13 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Timothy John Penter on 13 October 2009 | |
| 26 Mar 2009 | 288a | Secretary appointed joseph o'callaghan | |
| 16 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 02 Sep 2008 | 288b | Appointment terminated director christopher bostock | |
| 02 Sep 2008 | 288b | Appointment terminated secretary christopher bostock | |
| 02 Sep 2008 | AA | Full accounts made up to 31 January 2008 | |
| 24 Apr 2008 | 288a | Director appointed mr christopher paul bostock |