- Company Overview for HALLMARK GROUP LIMITED (02098605)
- Filing history for HALLMARK GROUP LIMITED (02098605)
- People for HALLMARK GROUP LIMITED (02098605)
- Charges for HALLMARK GROUP LIMITED (02098605)
- More for HALLMARK GROUP LIMITED (02098605)
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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16 Feb 1992 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
06 Aug 1991 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
16 Jul 1991 | AA |
Group accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentGroup accounts for a small company made up to 31 December 1988 |
15 Jul 1991 | 363a |
Return made up to 13/06/91; no change of members
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|
Request DocumentReturn made up to 13/06/91; no change of members |
12 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/89; full list of members |
26 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
30 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
14 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Mar 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Oct 1988 | 287 |
Registered office changed on 25/10/88 from: 160 piccadilly london W1V 0NQ
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Request DocumentRegistered office changed on 25/10/88 from: 160 piccadilly london W1V 0NQ |
25 Oct 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
06 Sep 1988 | PUC 2 |
Wd 12/08/88 ad 13/06/88--------- £ si 1200@1=1200 £ ic 2/1202
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Request DocumentWd 12/08/88 ad 13/06/88--------- £ si 1200@1=1200 £ ic 2/1202 |
21 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Aug 1987 | 288a | New secretary appointed | |
09 Jul 1987 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jun 1987 | CERTNM | Company name changed baranduin traders LIMITED\certificate issued on 19/06/87 | |
27 May 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 May 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |