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HALLMARK FOUNDATIONS LIMITED

Company number 03305085

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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)
28 Jun 2007	AA	Total exemption small company accounts made up to 27 August 2006	View PDF Total exemption small company accounts made up to 27 August 2006 - link opens in a new window - 8 pages (8 pages)
28 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2006	AA	Total exemption small company accounts made up to 27 August 2005	View PDF Total exemption small company accounts made up to 27 August 2005 - link opens in a new window - 8 pages (8 pages)
13 Feb 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	225	Accounting reference date extended from 28/02/05 to 27/08/05	View PDF Accounting reference date extended from 28/02/05 to 27/08/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)
31 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 8 pages (8 pages)
10 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Feb 2003	363s	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: market chambers 123/124 high street southampton SO14 2AA	View PDF Registered office changed on 16/07/01 from: market chambers 123/124 high street southampton SO14 2AA - link opens in a new window - 1 page (1 page)
01 Feb 2001	363s	Return made up to 21/01/01; full list of members	View PDF Return made up to 21/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	View PDF Accounts for a small company made up to 28 February 2000 - link opens in a new window - 8 pages (8 pages)

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