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HALLMARK GROUP LIMITED

Company number 02098605

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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)
16 Feb 1992 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
06 Aug 1991 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
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
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 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
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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
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 31/12/88; 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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed