HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

Date	Type	Description	View / Download
13 Aug 2020	TM01	Termination of appointment of Donald Patrick Haas as a director on 7 August 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
26 Sep 2019	AP01	Appointment of Mr Donald Patrick Haas as a director on 26 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Smith Wilson Holland Junior as a director on 26 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mrs Cynthia Lynne Mahoney as a director on 26 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of James Cornelius Shay as a director on 26 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Michael Perry as a director on 26 September 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Michael Perry as a director on 31 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Donald Joyce Hall Jr as a director on 31 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr John Malcolm Franey as a director on 1 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Steven Paul Wright as a director on 1 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018	(2 pages)
10 Oct 2018	AP03	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Homera Najib as a secretary on 1 October 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
09 Aug 2018	CH01	Director's details changed for Mr Ricky Roop Singh on 8 August 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
06 Jun 2017	AP03	Appointment of Mrs Homera Najib as a secretary on 1 June 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017	(1 page)