HALLMARK SECRETARIES LIMITED

Company number 02458316

Date	Type	Description	View / Download
21 Sep 2010	TM02	Termination of appointment of David Malcolm Kaye as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Lynda Spencer as a director	(1 page)
06 Aug 2010	AP03	Appointment of Mr David Malcolm Kaye as a secretary	(1 page)
06 Aug 2010	TM02	Termination of appointment of Lynda Spencer as a secretary	(1 page)
27 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
07 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
22 Jan 2007	353	Location of register of members	(1 page)
22 Jan 2007	190	Location of debenture register	(1 page)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Jan 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
27 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
23 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 120 east road london N1 6AA	(1 page)
02 Feb 2004	363a	Return made up to 10/01/04; full list of members	(5 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Jan 2003	363a	Return made up to 10/01/03; full list of members	(5 pages)
19 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)