- Company Overview for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- Filing history for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- People for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- Charges for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- More for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | TM02 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 | |
| 09 Mar 2017 | AP01 | Appointment of Mr James Cornelius Shay as a director on 1 March 2017 | |
| 08 Mar 2017 | TM01 | Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 01 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
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| 06 Jan 2016 | TM01 | Termination of appointment of Anne Shiels as a director on 24 December 2015 | |
| 23 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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|
| 27 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 16 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 16 Oct 2012 | CH01 | Director's details changed for Donald Joyce Hall Jr on 16 October 2012 | |
| 18 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AP01 | Appointment of Timothy Mark Busby as a director | |
| 24 Jan 2012 | AP01 | Appointment of Steven Paul Wright as a director | |
| 10 Jan 2012 | TM01 | Termination of appointment of Ian Stuart as a director | |
| 10 Jan 2012 | TM01 | Termination of appointment of Martha Richey as a director | |
| 03 Jan 2012 | AP01 | Appointment of Ms Anne Shiels as a director | |
| 28 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 15 Oct 2010 | CH01 | Director's details changed for Mr Richard Mark Campbell on 15 October 2010 |