HALLMARK HOTELS LIMITED

Company number 01940208

Date	Type	Description	View / Download
28 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
06 Nov 2014	CH01	Director's details changed for Jionel Jonathan Benjamin on 3 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Jionel Jonathan Benjamin as a director on 3 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Eddie Zakay as a director on 3 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 208,073	(9 pages)
05 Nov 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
04 Nov 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
30 Aug 2014	TM01	Termination of appointment of James William Hawksworth as a director on 5 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Arnold Schnegg as a director on 5 August 2014	(2 pages)
30 Aug 2014	TM02	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014	(2 pages)
30 Aug 2014	AD01	Registered office address changed from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 55 Baker Street London W1U 7EU on 30 August 2014	(2 pages)
30 Aug 2014	AP03	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Mr Richard William Jones as a director on 5 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Mr Eddie Zakay as a director on 5 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Mark Simon Kingston as a director on 5 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Mr Sol Zakay as a director on 5 August 2014	(3 pages)
20 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(3 pages)
12 Aug 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
12 Aug 2014	MR04	Satisfaction of charge 19 in full	(4 pages)