HALLMARK HOTELS (WOODFORD GREEN) LIMITED

Company number 05945487

Date	Type	Description	View / Download
28 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	(18 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. 12 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	AP01	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Eddie Zakay as a director on 3 November 2014	(1 page)
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 059454870005	(62 pages)
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000	(9 pages)
30 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)
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)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
21 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Mar 2014	MISC	Section 519/521	(2 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 Mrs Cheryl Frances Moharm as a director on 29 November 2013	(2 pages)