HALMARK LIMITED
Company number 03864501 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Jan 2014 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Jan 2013 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2012 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM LLWYDARTH HOUSE LLWYDARTH ROAD MAESTEG MID GLAMORGAN CF34 9EU | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIFFITHS / 01/10/2009 | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 21 Dec 2000 | 25/10/00 FULL LIST NOF AMEND | View document |
| 14 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 READYMADE COMPANIES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG | View document |
| 25 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |