HALLMARK CARDS PROPERTY COMPANY LIMITED
Company number 01535845
- Company Overview for HALLMARK CARDS PROPERTY COMPANY LIMITED (01535845)
- Filing history for HALLMARK CARDS PROPERTY COMPANY LIMITED (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) |
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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
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11 Aug 2003 | RESOLUTIONS |
Resolutions
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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 |