HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED
Company number 03204082
- Company Overview for HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED (03204082)
- Filing history for HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED (03204082)
- People for HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED (03204082)
- Charges for HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED (03204082)
- More for HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED (03204082)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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02 Jun 2014 | AD01 | Registered office address changed from 6 Beal Farm Mews Chudleigh Knighton, Chudleigh Newton Abbot Devon TQ13 0HR United Kingdom on 2 June 2014 | |
02 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Stratford Harwood on 13 March 2014 | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Aug 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
07 Dec 2012 | TM02 | Termination of appointment of Robert Baker as a secretary | |
07 Dec 2012 | TM01 | Termination of appointment of Robert Baker as a director | |
26 Oct 2012 | SH19 |
Statement of capital on 26 October 2012
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26 Oct 2012 | CAP-SS | Solvency statement dated 25/10/12 | |
26 Oct 2012 | SH20 | Statement by directors | |
26 Oct 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
11 Jun 2012 | CH01 | Director's details changed for Mr Kenneth Stratford Harwood on 11 June 2012 | |
11 Jun 2012 | AD01 | Registered office address changed from Flat 4 Merchants Corner Teign Road Newton Abbot Devon TQ12 4EX United Kingdom on 11 June 2012 | |
21 Mar 2012 | AD01 | Registered office address changed from 1 Oak Lawn Newton Abbot Devon TQ12 1QP England on 21 March 2012 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |