HALLMARK HOTELS INVESTMENTS LIMITED

Company number 07035673

Date	Type	Description	View / Download
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
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 070356730001, created on 28 January 2016	(61 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,032,050	(7 pages)
05 Oct 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	(1 page)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(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)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,032,050	(11 pages)
13 Oct 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
13 Oct 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
16 Sep 2014	AA01	Change of accounting reference date	(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	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	AP01	Appointment of Mark Simon Kingston as a director on 5 August 2014	(3 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)