HALLMARK SECRETARIES LIMITED

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Total number of appointments 179

KALMAN TURNER COMPANY SERVICES LIMITED (02881857)

Company status
Dissolved
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
2 August 2010

CITYLAW (COMPANY SERVICES) LIMITED (02882895)

Company status
Dissolved
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
2 August 2010

CAPITAL COMPANY SERVICES LIMITED (02882884)

Company status
Dissolved
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
2 August 2010

CAPITAL REGISTRARS LIMITED (02882875)

Company status
Dissolved
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
2 August 2010

FIRST CHOICE COMPANY FORMATIONS LIMITED (02883717)

Company status
Dissolved
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
2 August 2010

HALLMARK COMPANY SERVICES LIMITED (02913618)

Company status
Dissolved
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
2 August 2010

CR SECRETARIES LIMITED (02274272)

Company status
Active
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Director
Appointed on
31 March 1994
Resigned on
2 August 2010

SDG SECRETARIES LIMITED (04267467)

Company status
Active
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
2 August 2010

SDG NOMINEES LIMITED (04267577)

Company status
Active
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
2 August 2010

SDG REGISTRARS LIMITED (04267462)

Company status
Active
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
2 August 2010

CHALTON NOMINEES LIMITED (05019082)

Company status
Active
Correspondence address
1st Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
2 August 2010

GLASTONBURY ONLINE LIMITED (03983842)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
2 May 2000
Resigned on
2 May 2002

MOBILEWAVE GROUP PLC (04220065)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
21 May 2001
Resigned on
4 March 2002

NU NU LIMITED (04228930)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
5 June 2001
Resigned on
8 February 2002

ASHTENNE LAND LIMITED (04344334)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
21 December 2001

MAINECASTLE LIMITED (04332420)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
30 November 2001

APSLEY MILLS (BLOCKS E F AND G) FLAT MANAGEMENT COMPANY LIMITED (04288476)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
17 September 2001

POURSHINS LOGISTICS LIMITED (04287087)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
13 September 2001
Resigned on
13 September 2001

CRESTWAND LIMITED (04278841)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
30 August 2001
Resigned on
30 August 2001

SEVEN ARTS PICTURES PLC (04276617)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
24 August 2001
Resigned on
24 August 2001

ENNEUROPE LIMITED (04254360)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
18 July 2001
Resigned on
18 July 2001

CATAVI MINING PLC (04240363)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
25 June 2001
Resigned on
25 June 2001

MONTERRICO METALS LIMITED (04236974)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
19 June 2001
Resigned on
19 June 2001

KME5 MANAGEMENT COMPANY LIMITED (04223820)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
29 May 2001
Resigned on
29 May 2001

MGV RETAIL LIMITED (04212903)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

ASPENMILL LIMITED (04206335)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
2 May 2001

PEARL CAPITAL PARTNERS LIMITED (04199052)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
12 April 2001
Resigned on
12 April 2001

BIZ 4 U PLC (04178941)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
14 March 2001
Resigned on
14 March 2001

DOW THAMES LIMITED (04139048)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
11 January 2001
Resigned on
9 March 2001

HAMPDEN CAPITAL PLC (04174389)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
7 March 2001
Resigned on
7 March 2001

INVESTEC HIGH INCOME SECURITIES PLC (04170088)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
28 February 2001
Resigned on
28 February 2001

INVESTEC HIGH INCOME TRUST PLC (04170085)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
28 February 2001
Resigned on
28 February 2001

THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED (04155991)

Company status
Liquidation
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
7 February 2001
Resigned on
7 February 2001

STREETS ALIVE THEATRE COMPANY LIMITED (04058719)

Company status
Dissolved
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
23 January 2001

PROVEN GROWTH AND INCOME VCT PLC (04125326)

Company status
Active
Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
14 December 2000
Resigned on
11 January 2001