- Company Overview for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- Filing history for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- People for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- Charges for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- More for HALLMARK GROUP PRODUCTS LIMITED (04143189)
| 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) |
|---|---|---|---|
| 24 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 14 Mar 2013 | AP01 | Appointment of Mr Paul James Spencer as a director | |
| 06 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
| 25 May 2012 | AA | Group of companies' accounts made up to 31 August 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 09 May 2011 | AA | Group of companies' accounts made up to 31 August 2010 | |
| 02 Feb 2011 | SH06 |
Cancellation of shares. Statement of capital on 2 February 2011
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| 18 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 11 Jan 2011 | SH03 | Purchase of own shares. | |
| 12 Oct 2010 | TM01 | Termination of appointment of John Rolland as a director | |
| 26 May 2010 | AA | Group of companies' accounts made up to 31 August 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for John Angus Rolland on 17 January 2010 | |
| 14 May 2009 | AA | Accounts for a medium company made up to 31 August 2008 | |
| 29 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 03 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Oct 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 16 May 2008 | AA | Accounts for a medium company made up to 31 August 2007 | |
| 27 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 20 Mar 2007 | AA | Accounts for a medium company made up to 31 August 2006 | |
| 18 Jan 2007 | 363a | Return made up to 17/01/07; full list of members | |
| 15 Jun 2006 | AA | Full accounts made up to 31 August 2005 | |
| 15 Jun 2006 | 288b | Secretary resigned |