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HALLMARK HOTELS (IRVINE) LIMITED

Company number 06327034

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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)
27 Jul 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
16 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
10 Dec 2014 AA Full accounts made up to 31 May 2014
11 Nov 2014 MR01 Registration of charge 063270340009, created on 31 October 2014
07 Nov 2014 AP01 Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Eddie Zakay as a director on 3 November 2014
05 Nov 2014 MR01 Registration of charge 063270340008, created on 23 October 2014
28 Oct 2014 MR01 Registration of charge 063270340007, created on 23 October 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000
31 Jul 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
31 Jul 2014 AD02 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
04 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
18 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
21 Mar 2014 MR04 Satisfaction of charge 3 in full
19 Mar 2014 MISC Section 519/521
11 Jan 2014 MR04 Satisfaction of charge 6 in full
08 Jan 2014 TM01 Termination of appointment of Timothy Penter as a director
08 Jan 2014 AP01 Appointment of Mr Sol Zakay as a director
08 Jan 2014 TM01 Termination of appointment of Jeremy Richardson as a director
08 Jan 2014 AP01 Appointment of Mr Richard William Jones as a director
08 Jan 2014 AP01 Appointment of Mr Mark Simon Kingston as a director
08 Jan 2014 AP01 Appointment of Mr Eddie Zakay as a director
08 Jan 2014 AP01 Appointment of Mrs Cheryl Frances Moharm as a director