HALLMARK SECRETARIES LIMITED

Company number 02458316

Date	Type	Description	View / Download
14 Aug 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
17 Jan 2002	363a	Return made up to 10/01/02; full list of members	(6 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
01 Feb 2001	363a	Return made up to 10/01/01; full list of members	(5 pages)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
28 Jan 2000	363a	Return made up to 10/01/00; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
26 Jan 1999	363a	Return made up to 10/01/99; full list of members	(6 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
30 Jan 1998	363a	Return made up to 10/01/98; full list of members	(6 pages)
17 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
04 Feb 1997	363a	Return made up to 10/01/97; full list of members	(6 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
04 Feb 1996	363a	Return made up to 10/01/96; full list of members	(6 pages)
04 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Feb 1995	363x	Return made up to 10/01/95; full list of members	(7 pages)