HALLMARK HOTELS FUNDING LIMITED

Company number 07532692

Date	Type	Description	View / Download
02 Feb 2016	MR01	Registration of charge 075326920006, created on 28 January 2016	(61 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(14 pages)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(8 pages)
04 Mar 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
04 Mar 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(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)
21 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(3 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 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 Yiorkshire LS27 0JG to 55 Baker Street London W1U 7EU on 21 August 2014	(2 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)
21 Aug 2014	AP01	Appointment of Mr Eddie Zakay as a director on 5 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mark Simon Kingston as a director on 5 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mr Sol Zakay as a director on 5 August 2014	(3 pages)
12 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jul 2014	AA	Full accounts made up to 29 December 2013	(16 pages)