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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)
07 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 1999 AA Accounts for a small company made up to 28 February 1999
08 Feb 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1998 AA Accounts for a small company made up to 28 February 1998
25 Jun 1998 225 Accounting reference date extended from 31/01/98 to 28/02/98
02 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
26 Mar 1998 363s Return made up to 21/01/98; full list of members
  • 363(287) ‐ Registered office changed on 26/03/98
  • 363(288) ‐ Director's particulars changed
17 Mar 1998 287 Registered office changed on 17/03/98 from: concept house 5B the square botley hampshire SO30 2EA
09 May 1997 395 Particulars of mortgage/charge
26 Jan 1997 88(2)R Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed;new director appointed
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
21 Jan 1997 NEWINC Incorporation