HALLMARK PARKING LIMITED
Company number 03589864 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM · HIGHLAND HOUSE 165 THE BROADWAY · WIMBLEDON · LONDON · SW19 1NE · ENGLAND | View document |
| 29 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON KENT / 31/05/2011 | View document |
| 14 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 31/05/2011 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM · 17 DEER PARK ROAD · WIMBLEDON · LONDON · SW19 3XJ · UK | View document |
| 22 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM · PARKGATE WORKS 17 DEER PARK ROAD · MERTON LONDON · SW19 3XJ | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCOTT | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED BRIAN HAMILTON KENT | View document |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | S366A DISP HOLDING AGM 28/01/04 | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: · SHAWS FARM · BELLINGHAM · NORTHUMBERLAND · NE48 2JU | View document |
| 12 Aug 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: · 2C SWINEGATE COURT EAST · YORK · YO1 8AJ | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | DIRECTOR RESIGNED | View document |
| 15 May 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | COMPANY NAME CHANGED · PRELUDEVALE LIMITED · CERTIFICATE ISSUED ON 29/09/98 | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS | View document |
| 24 Sep 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Jun 1998 | Incorporation | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |