HALLMARK TRACTOR AND IMPLEMENT RESTORATION LTD

Company Documents

DateDescription
24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
20 BURNERS LANE
KILN FARM
MILTON KEYNES
MK11 3HB
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT KNIGHT / 23/08/2011

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN KNIGHT / 11/08/2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT KNIGHT / 11/08/2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
UNITS 1 & 2 28 HAYES ROAD
DEANSHANGER
MILTON KEYNES
BUCKS
MK19 6HW

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26/04/1126 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/05/1025 May 2010 DISS40 (DISS40(SOAD))

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24/05/1024 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/05/104 May 2010 FIRST GAZETTE

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23/04/0923 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
20 BURNERS LANE, KILN FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3HB

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29/12/0529 December 2005 COMPANY NAME CHANGED
HALLMARK (MK) LIMITED
CERTIFICATE ISSUED ON 29/12/05

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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