HALLMARK HOTELS (CARLTON) LIMITED

Company number 05945314

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Timothy John Penter on 13 October 2009	(2 pages)
26 Mar 2009	288a	Secretary appointed joseph o'callaghan	(2 pages)
16 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
02 Sep 2008	288b	Appointment terminated director christopher bostock	(1 page)
02 Sep 2008	288b	Appointment terminated secretary christopher bostock	(1 page)
02 Sep 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
22 Apr 2008	288a	Director appointed mr christopher bostock	(1 page)
22 Apr 2008	288a	Secretary appointed mr christopher bostock	(1 page)
22 Apr 2008	288b	Appointment terminated secretary robert grainger	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
17 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
17 Oct 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 January 2007	(12 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
20 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
20 Oct 2006	288a	New director appointed	(4 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement 10/10/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Oct 2006	288a	New director appointed	(3 pages)
20 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)