HALLMARQ VETERINARY IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 11/05/2311 May 2023 | Satisfaction of charge 040617910005 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 040617910004 in full |
| 05/05/235 May 2023 | Registration of charge 040617910007, created on 2023-05-02 |
| 04/05/234 May 2023 | Registration of charge 040617910006, created on 2023-05-02 |
| 13/04/2313 April 2023 | Appointment of Mr John Oliver Staveley Belgrave as a director on 2023-04-11 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Peter George Fredericks on 2022-05-15 |
| 04/07/214 July 2021 | Termination of appointment of John Oliver Staveley Belgrave as a director on 2021-07-01 |
| 04/07/214 July 2021 | Appointment of Mr Michael Tudor Crosthwaite as a director on 2021-07-01 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REDUCE SHARE PREM A/C 30/06/2014 |
| 25/07/1425 July 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 1421.510000 |
| 25/07/1425 July 2014 | SOLVENCY STATEMENT DATED 23/06/14 |
| 25/07/1425 July 2014 | SOLVENCY STATEMENT DATED 02/07/14 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY TERENCE SARGENT / 16/06/2014 |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 11/09/1311 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/1211 September 2012 | ADOPT ARTICLES 03/09/2012 |
| 05/09/125 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 24/01/1224 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 10/11/1110 November 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSS |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 16/11/1016 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR DOUGLAS CHALMERS HUTCHISON |
| 08/10/108 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR LARRY TERENCE SARGENT |
| 20/05/1020 May 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALPHONSO DSILVA / 01/04/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OTTER |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR JOHN OLIVER STAVELEY BELGRAVE |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 07/02/097 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OTTER / 30/04/2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STONER |
| 24/09/0824 September 2008 | AUDITOR'S RESIGNATION |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 1K MERROW BUSINESS CENTRE GUILDFORD SURREY GU4 7WA |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | � NC 1000/2000 29/12/06 |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | SHARES AGREEMENT OTC |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 13/01/0613 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SHARES AGREEMENT OTC |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | S-DIV 03/06/02 |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED HALLMARK MR LIMITED CERTIFICATE ISSUED ON 21/02/01 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 WINDYRIDGE ONE TREE HILL ROAD GUILDFORD SURREY GU4 8PJ |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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