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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)
26 Oct 2010 AA Full accounts made up to 31 January 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 31 January 2009
14 Oct 2009 CH01 Director's details changed for Timothy John Penter on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Joseph O'callaghan on 13 October 2009
30 Jul 2009 363a Return made up to 27/07/09; full list of members
26 Mar 2009 288a Secretary appointed joseph o'callaghan
02 Sep 2008 288b Appointment terminated director christopher bostock
02 Sep 2008 288b Appointment terminated secretary christopher bostock
02 Sep 2008 AA Full accounts made up to 31 January 2008
08 Aug 2008 363a Return made up to 27/07/08; full list of members
28 Apr 2008 288a Secretary appointed mr christopher paul bostock
28 Apr 2008 288a Director appointed mr christopher paul bostock
28 Apr 2008 288b Appointment terminated secretary robert grainger
09 Jan 2008 288c Director's particulars changed
14 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/01/08
27 Jul 2007 NEWINC Incorporation