HALLMARK HOTELS GROUP LIMITED

Company number 06247573

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,050,000	(7 pages)
06 Jun 2016	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)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2016	(3 pages)
02 Feb 2016	MR01	Registration of charge 062475730003, created on 28 January 2016	(61 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,050,000	(8 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
15 May 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(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)
07 Nov 2014	TM01	Termination of appointment of Eddie Zakay as a director on 3 November 2014	(1 page)
21 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Jonathan Francis Lee as a director on 5 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of James William Hawksworth as a director on 5 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Gary William Tipper as a director on 5 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Edmund Fazakerley as a director on 5 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Arnold Schnegg as a director on 5 August 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014	(2 pages)
21 Aug 2014	AD01	Registered office address changed from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 55 Baker Street London W1U 7EU on 21 August 2014	(2 pages)
21 Aug 2014	AP03	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mr Richard William Jones as a director on 5 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mr Eddie Zakay as a director on 5 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mark Simon Kingston as a director on 5 August 2014	(3 pages)