HALLMARK RESERVES LIMITED

Company number 04639008

Date	Type	Description	View / Download
09 Mar 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
23 Jan 2004	363s	Return made up to 16/01/04; full list of members	(3 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: c/o trade mark owners association sea containers house 20 upper ground london SE1 9PD	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288b	Director resigned	(1 page)
13 May 2003	288c	Director's particulars changed	(1 page)
10 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	123	Nc inc already adjusted 14/03/03	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2003	288a	New director appointed	(3 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	CERTNM	Company name changed storepraise LIMITED\certificate issued on 18/03/03	(2 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(4 pages)
05 Mar 2003	288b	Secretary resigned	(1 page)