HALLMARK FIRE LTD.
Company number 03043311 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 | View document |
| 10 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · 351 SHADSWORTH ROAD · BLACKBURN · LANCASHIRE · BB1 2PR | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR ALAIN RUE | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | View document |
| 8 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 12 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED BART OTTEN | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON | View document |
| 12 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS | View document |
| 9 Jun 2010 | SECRETARY APPOINTED MR ROBERT SLOSS | View document |
| 8 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 08/04/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | SECRETARY APPOINTED MISS LAURA HILL | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | View document |
| 7 Jul 2009 | DIRECTOR RESIGNED THOMAS HAYTON | View document |
| 11 May 2009 | SECRETARY APPOINTED MR PHILIP FRANCIS WALTERS | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER FELTON | View document |
| 9 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Feb 2009 | DIRECTOR RESIGNED ALAN HARRIS | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | View document |
| 22 Jul 2008 | DIRECTOR RESIGNED DAVID WEAR | View document |
| 20 May 2008 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR DAVID ALAN WEAR | View document |
| 29 Apr 2008 | DIRECTOR RESIGNED STEPHEN ROBERTS | View document |
| 7 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR RESIGNED PETER SWANWICK | View document |
| 10 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 351 SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SYSTEMS HOUSE STOKE ROAD HOO ROCHESTER KENT ME3 9NT | View document |
| 8 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 8 Dec 2006 | AUDITORS RES LETTER | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 201 WOOLWICH ROAD GREENWICH LONDON SE10 0RJ | View document |
| 25 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1999 | � NC 1000/100002 17/05/99 | View document |
| 12 Jul 1999 | NC INC ALREADY ADJUSTED 17/05/99 | View document |
| 27 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | NC INC ALREADY ADJUSTED 31/12/97 | View document |
| 8 May 1998 | � NC 100/1000 31/12/97 | View document |
| 8 May 1998 | NC INC ALREADY ADJUSTED 31/12/97 ADOPT MEM AND ARTS 31/12/97 | View document |
| 30 Apr 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 21 MANORDENE ROAD LONDON SE28 8EW | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |