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HALLMARK INDUSTRIES LIMITED

Company number 03385127

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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)
30 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
30 Dec 2003 AA Group of companies' accounts made up to 30 June 2002
24 Dec 2003 88(2)R Ad 12/12/03--------- £ si 16690351@1=16690351 £ ic 10831107/27521458
24 Dec 2003 123 Nc inc already adjusted 10/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003 288a New director appointed
07 Aug 2003 288b Director resigned
04 Aug 2003 363s Return made up to 03/06/03; no change of members
21 Feb 2003 AUD Auditor's resignation
30 Jan 2003 287 Registered office changed on 30/01/03 from: shaws farm bellingham northumberland NE48 2JU
30 Oct 2002 AA Group of companies' accounts made up to 30 June 2001
23 Oct 2002 88(2)R Ad 19/08/02-17/09/02 £ si 3500000@1=3500000 £ ic 7329378/10829378
17 Sep 2002 123 Nc inc already adjusted 14/08/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2002 363s Return made up to 03/06/02; full list of members
23 May 2002 AA Group of companies' accounts made up to 30 June 2000
10 Sep 2001 287 Registered office changed on 10/09/01 from: shaws farm bellingham northumberland NE48 2JU
10 Sep 2001 288b Director resigned
20 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Director resigned
04 May 2001 AAMD Amended full group accounts made up to 30 June 1999
15 Dec 2000 AAMD Amended full group accounts made up to 30 June 1999
17 Nov 2000 AA Full group accounts made up to 30 June 1999
04 Oct 2000 288b Director resigned
09 Aug 2000 363s Return made up to 11/06/00; full list of members
19 Jun 2000 288a New director appointed