HALLMARK HOTELS (FLITWICK) LIMITED

Company number 05945320

Date	Type	Description	View / Download
05 Feb 2019	MR01	Registration of charge 059453200006, created on 31 January 2019	(67 pages)
31 Jan 2019	AP01	Appointment of Mark Beveridge as a director on 31 January 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked and deleted, share capital in excess of the restriction approved 17/01/2019	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 059453200005 in full	(4 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(17 pages)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	(15 pages)
29 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017	(2 pages)
23 Jan 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
09 Dec 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000	(7 pages)
28 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
18 Sep 2015	CERTNM	Company name changed menzies hotels property no. 7 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
10 Dec 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
07 Nov 2014	TM01	Termination of appointment of Eddie Zakay as a director on 3 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014	(1 page)
28 Oct 2014	MR01	Registration of charge 059453200005	(62 pages)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	(9 pages)
29 Sep 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
29 Sep 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)

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