HALLMARK CARDS PLC

Company number 03414540

Date	Type	Description	View / Download
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Sep 2020	AP01	Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Donald Patrick Haas as a director on 7 August 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
10 Mar 2020	AP01	Appointment of Ms Hazel Smith as a director on 1 March 2020	(2 pages)
14 Oct 2019	RP04AP01	Second filing for the appointment of D P Haas as a director	(6 pages)
26 Sep 2019	AP01	Appointment of Mr Donald Patrick Haas as a director on 26 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2019	(3 pages)
26 Sep 2019	AP01	Appointment of Mr Smith Wilson Holland Junior as a director on 26 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of James Cornelius Shay as a director on 26 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Michael Perry as a director on 26 September 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
31 Jul 2019	AP01	Appointment of Mr Michael Perry as a director on 30 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Donald Joyce Hall Jr as a director on 31 July 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
03 Jul 2019	TM01	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr John Malcolm Franey as a director on 18 March 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Steven Paul Wright as a director on 1 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mrs Cynthia Lynne Mahoney as a director on 5 December 2018	(2 pages)
10 Oct 2018	AP03	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Homera Najib as a secretary on 1 October 2018	(1 page)
09 Aug 2018	CH01	Director's details changed for Mr Ricky Roop Singh on 8 August 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
07 Nov 2017	TM01	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017	(1 page)

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