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HALLMARK PUBLIC RELATIONS LIMITED

Company number 01783126

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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)
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 17/07/06; full list of members
25 Aug 2006 353 Location of register of members
07 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2005 287 Registered office changed on 28/06/05 from: canister house 27 jewry street winchester hampshire SO23 8RY
17 Feb 2005 288b Director resigned
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Partial exemption accounts made up to 31 March 2003
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2003 288b Secretary resigned;director resigned
09 Mar 2003 288b Director resigned
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288a New director appointed
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
08 Dec 2002 288c Director's particulars changed
23 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Sep 2001 363s Return made up to 01/08/01; full list of members
23 Nov 2000 288a New director appointed
14 Nov 2000 MISC Aud resign stat-sect 394