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HALLMARK CARDS PROPERTY COMPANY LIMITED

Company number 01535845

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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)
27 Jul 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
11 Jan 2006 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
12 Oct 2005 363a Return made up to 09/10/05; full list of members
25 Jul 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 09/10/04; full list of members
17 Jun 2004 AA Full accounts made up to 31 December 2003
19 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 288a New director appointed
11 Nov 2002 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 09/10/02; full list of members
31 Jul 2002 288b Director resigned
22 Feb 2002 288b Director resigned
04 Nov 2001 287 Registered office changed on 04/11/01 from: hallmark house station road henley-on-thames oxon RG9 1LQ
03 Nov 2001 363s Return made up to 09/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288c Director's particulars changed
23 Jul 2001 CERTNM Company name changed hallmark cards LIMITED\certificate issued on 23/07/01
25 Apr 2001 288c Director's particulars changed