HALLMARK SOLUTIONS LIMITED

Company number NI024831

Date	Type	Description	View / Download
09 Sep 2016	TM02	Termination of appointment of Helen Hall as a secretary on 11 July 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Patrick Eugene Joseph Carey as a director on 11 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Gareth Clements as a director on 11 August 2016	(2 pages)
10 Aug 2016	MR01	Registration of charge NI0248310001, created on 8 August 2016	(21 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 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 2	(5 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(5 pages)
09 Oct 2013	CH01	Director's details changed for Mr Ronald Hall on 1 October 2009	(2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
23 Oct 2012	AD01	Registered office address changed from Hallmark House 33 Manse Road Carryduff BT8 8DA on 23 October 2012	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
22 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(20 pages)
21 Jan 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
20 Jan 2011	CH01	Director's details changed for Ronald Hall on 30 September 2010	(2 pages)
20 Jan 2011	CH01	Director's details changed for Helen Hall on 30 September 2010	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
23 Apr 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(6 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
28 Oct 2008	AC(NI)	30/09/08 annual accts	(1 page)