HALLMARK CATERING LIMITED
Company number 02102938 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 13 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL SLATER | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SLATER | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATER | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6QJ | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR JOHN ROWLAND HERRING | View document |
| 3 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOAN SLATER / 24/11/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL JOAN SLATER / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SLATER / 24/11/2009 | View document |
| 12 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2007 | � IC 1000/700 18/06/07 � SR 300@1=300 | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: G OFFICE CHANGED 01/08/06 75 HIGH STREET LYMINGTON HAMPSHIRE SO41 9YY | View document |
| 26 Jul 2006 | SECT 394 AUD RES | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 75 HIGH STREET LYMINGTON HANTS SO4 9YY | View document |
| 19 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Aug 1996 | � NC 100/1000 06/08/96 | View document |
| 20 Aug 1996 | NC INC ALREADY ADJUSTED 06/08/96 | View document |
| 20 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/08/96 | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | 363S | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Mar 1993 | 363S | View document |
| 25 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Apr 1992 | 363S | View document |
| 3 Apr 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | 363A | View document |
| 12 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS | View document |
| 1 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |