HALLMARK GROUP PRODUCTS LIMITED

Company number 04143189

Date	Type	Description	View / Download
09 Jan 2017	TM01	Termination of appointment of Dean Rinaldi as a director on 5 January 2017	(1 page)
15 Dec 2016	AP01	Appointment of Philip Nigel Wright as a director on 30 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Virginija Petraityte as a director on 30 November 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
10 Oct 2016	TM02	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Bryan Frisby as a director on 10 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Lorraine Snell as a director on 7 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Dean Rinaldi as a director on 7 October 2016	(2 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(32 pages)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000	(6 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(33 pages)
04 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100,000	(6 pages)
13 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	(32 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100,000	(6 pages)
14 Mar 2013	AP01	Appointment of Mr Paul James Spencer as a director	(2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(31 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 August 2011	(28 pages)
31 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 August 2010	(29 pages)
02 Feb 2011	SH06	Cancellation of shares. Statement of capital on 2 February 2011 GBP 100,000	(4 pages)
18 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
11 Jan 2011	SH03	Purchase of own shares.	(3 pages)
12 Oct 2010	TM01	Termination of appointment of John Rolland as a director	(1 page)