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HALLMARK MARKETING LIMITED

Company number 03959769

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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 Jul 2003 AA Total exemption small company accounts made up to 31 March 2001
29 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2003 288c Director's particulars changed
24 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed
15 Mar 2002 287 Registered office changed on 15/03/02 from: po box 136 23 old green road broadstairs kent CT10 2GN
31 Aug 2001 363s Return made up to 30/03/01; full list of members
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 287 Registered office changed on 25/01/01 from: po box 136 23 old green road broadstairs keny CT10 2GN
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
19 Jan 2001 287 Registered office changed on 19/01/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
19 Jan 2001 288b Secretary resigned
19 Jan 2001 288b Director resigned
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 2000 NEWINC Incorporation