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HALLMARK GROUP PRODUCTS LIMITED

Company number 04143189

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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)
09 Mar 2004 363s Return made up to 17/01/04; full list of members
14 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 AA Accounts for a medium company made up to 31 August 2002
04 Apr 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 May 2002 AA Accounts for a medium company made up to 31 August 2001
05 Apr 2002 225 Accounting reference date shortened from 31/01/02 to 31/08/01
06 Mar 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Aug 2001 SA Statement of affairs
06 Aug 2001 88(2)R Ad 21/05/01--------- £ si 75499@1=75499 £ ic 24501/100000
29 Jul 2001 88(2)R Ad 21/05/01--------- £ si 24500@1=24500 £ ic 1/24501
29 Jul 2001 SA Statement of affairs
10 Jul 2001 287 Registered office changed on 10/07/01 from: 16 churchill way cardiff CF10 2DX
27 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
17 Jan 2001 NEWINC Incorporation