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HALLMARK HOTELS HOLDINGS LIMITED

Company number 06247707

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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)
11 Dec 2007 287 Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/10/07
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/08/07
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 CERTNM Company name changed hallco 1484 LIMITED\certificate issued on 26/07/07
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed;new director appointed
15 May 2007 NEWINC Incorporation