HALLMARK HOTELS (NO. 16) LIMITED

Company number 08042035

Date	Type	Description	View / Download
06 Apr 2017	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017	(2 pages)
03 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(25 pages)
29 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	(7 pages)
29 Apr 2016	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)
03 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(23 pages)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(8 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Feb 2015	MR01	Registration of charge 080420350001, created on 17 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(63 pages)
27 Jan 2015	TM01	Termination of appointment of Eddie Zakay as a director on 28 November 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mr Lionel Jonathan Benjamin as a director on 28 November 2014	(2 pages)
01 Dec 2014	CERTNM	Company name changed topland (no. 16) LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	(3 pages)
21 May 2014	AP01	Appointment of Mr Mark Simon Kingston as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Clive Bush as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(8 pages)
23 Apr 2014	CH01	Director's details changed for Clive Edward Bush on 2 September 2013	(2 pages)
23 Apr 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
23 Apr 2014	CH01	Director's details changed for Mr Richard William Jones on 2 September 2013	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Eddie Zakay on 2 September 2013	(2 pages)
23 Apr 2014	CH03	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	(1 page)
20 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sol Zakay	(5 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(7 pages)
14 Nov 2013	AP01	Appointment of Mr Sol Zakay as a director ANNOTATION A second filed AP01 was registered on 20/03/2014	(3 pages)
01 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)