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HALLMARK HOTELS (GLASGOW WS) LIMITED

Company number 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)
24 Apr 2008 288a Secretary appointed mr christopher paul bostock
24 Apr 2008 288b Appointment terminated secretary robert grainger
09 Jan 2008 288c Director's particulars changed
17 Oct 2007 363a Return made up to 25/09/07; full list of members
17 Oct 2007 288b Secretary resigned
24 Jul 2007 AA Full accounts made up to 31 January 2007
18 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
29 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/01/07
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 NEWINC Incorporation