HALLMARK CARDS PLC

Company number 03414540

Date	Type	Description	View / Download
07 Nov 2017	AP01	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
09 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
20 Jul 2017	PSC05	Change of details for Hallmark Cards Uk as a person with significant control on 1 June 2017	(2 pages)
06 Jun 2017	AP03	Appointment of Mrs Homera Najib as a secretary on 1 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Mar 2017	AP01	Appointment of Mr James Cornelius Shay as a director on 1 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Matthew James Critchlow as a director on 1 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Patricia Mary Gardiner as a director on 1 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Richard Mark Campbell as a director on 1 March 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Jan 2016	TM01	Termination of appointment of Anne Shiels as a director on 24 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4,034,617.15	(6 pages)
13 Jul 2015	TM01	Termination of appointment of Mark Terence Young as a director on 29 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4,034,617.15	(6 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
09 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
16 Jan 2013	TM01	Termination of appointment of David Dean as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Mark Terence Young as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Brian Sullivan as a director	(1 page)

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