HALLMARK HOTELS (FLITWICK) LIMITED

Company number 05945320

Date	Type	Description	View / Download
07 Jan 2014	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP03	Appointment of Mrs Cheryl Frances Moharm as a secretary on 29 November 2013	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director on 28 November 2013	(1 page)
20 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary on 28 November 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 17 December 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(5 pages)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
03 Jun 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Niall Geoghegan as a director on 20 May 2013	(2 pages)
05 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AP01	Appointment of Niall Geoghegan as a director on 8 August 2011	(3 pages)
13 Sep 2011	AP01	Appointment of Joseph O'callaghan as a director on 8 August 2011	(3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000	(4 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
09 Jan 2010	AA	Full accounts made up to 31 January 2009	(13 pages)
13 Oct 2009	CH03	Secretary's details changed for Joseph O'callaghan on 13 October 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)