HALLMARK HOTELS (EDGBASTON) LIMITED

Company number 06327087

Date	Type	Description	View / Download
08 Jan 2014	AP01	Appointment of Mr Richard William Jones as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Mark Simon Kingston as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Eddie Zakay as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mrs Cheryl Frances Moharm as a director	(2 pages)
08 Jan 2014	AP03	Appointment of Mrs Cheryl Frances Moharm as a secretary	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director	(1 page)
20 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary	(1 page)
17 Dec 2013	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 17 December 2013	(2 pages)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
03 Jun 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Niall Geoghegan as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
13 Sep 2011	AP01	Appointment of Niall Geoghegan as a director	(3 pages)
13 Sep 2011	AP01	Appointment of Joseph O'callaghan as a director	(3 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000	(4 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
28 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)