HALLMARK PROJECTS LIMITED
Company number 05094845 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED LEIF MAHON DALY | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI | View document |
| 26 Apr 2010 | SECRETARY APPOINTED NEIL ADDISON | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED NEIL ADDISON | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 9 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED NICHOLAS PETER HUBBLE | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BEATTY | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GARRATT | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DUTTON | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HART | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD HEWITT | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR THE ROTHERMERE | View document |
| 24 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, EAST SUSSEX BN42 4FN | View document |
| 30 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | View document |
| 16 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2004 | Resolutions | View document |
| 16 Jun 2004 | Resolutions | View document |
| 16 Jun 2004 | Resolutions | View document |
| 16 Jun 2004 | Resolutions | View document |
| 16 Jun 2004 | 225 | View document |
| 9 Jun 2004 | 287 | View document |
| 9 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | 88(2)R | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 4 Jun 2004 | COMPANY NAME CHANGED BROOMCO (3424) LIMITED CERTIFICATE ISSUED ON 04/06/04 | View document |
| 5 Apr 2004 | Incorporation | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |