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HALLMARK PROPERTY MANAGEMENT LIMITED

Company number 04443930

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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)
15 Jul 2009 363a Return made up to 21/05/09; full list of members
11 Jun 2009 288a Director appointed paul conrad maton
18 Dec 2008 395 Duplicate mortgage certificatecharge no:1
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Nov 2008 288a Secretary appointed laurence fromberg
17 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
26 Aug 2008 288b Appointment terminated secretary waterlow registrars LIMITED
12 Aug 2008 363a Return made up to 21/05/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
01 Oct 2007 287 Registered office changed on 01/10/07 from: 1ST floor london bic 2 innova park kinetic crescent enfield EN3 7XU
27 Jun 2007 363s Return made up to 21/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
02 Aug 2006 363s Return made up to 21/05/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
09 Aug 2005 363s Return made up to 21/05/05; full list of members
23 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
27 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(287) ‐ Registered office changed on 27/05/04
  • 363(288) ‐ Director's particulars changed
01 Dec 2003 AA Total exemption full accounts made up to 31 May 2003
11 Jun 2003 363s Return made up to 21/05/03; full list of members
22 Nov 2002 288b Director resigned
30 Aug 2002 CERTNM Company name changed terence whelan property services LIMITED\certificate issued on 30/08/02