HALLMARK ELECTRA LTD
Company number 04629788 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARISSA APRIL HALL / 01/11/2012 | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | View document |
| 10 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARISSA APRIL HALL / 07/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 07/01/2010 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2009 | PURCHASE OF SHARE 12/01/2009 | View document |
| 16 Jan 2009 | DIV | View document |
| 16 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HALL | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARISSA HALL / 01/10/2007 | View document |
| 28 Feb 2008 | SECRETARY APPOINTED MRS SANDRA HIRST | View document |
| 28 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY CHARISSA HALL | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HALL / 01/10/2007 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 TEMPLE COURT, BOSBURY LEDBURY HEREFORDSHIRE HR8 1HA | View document |
| 7 Aug 2006 | COMPANY NAME CHANGED HALLMARK OF BOSBURY LIMITED CERTIFICATE ISSUED ON 07/08/06 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 BOSBURY LEDBURY HEREFORDSHIRE HR8 1PR | View document |
| 11 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |