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FLIGHTS HALLMARK LIMITED

Company number 06164689

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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 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Mar 2009 363a Return made up to 16/03/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
22 Apr 2008 88(2) Capitals not rolled up
22 Apr 2008 363a Return made up to 16/03/08; full list of members
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
29 May 2007 287 Registered office changed on 29/05/07 from: 1 park row leeds LS1 5AB
29 May 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed;new director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
19 Apr 2007 CERTNM Company name changed pimco 2618 LIMITED\certificate issued on 19/04/07
16 Mar 2007 NEWINC Incorporation