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HALLMARK CONNECTIONS LIMITED

Company number 04390228

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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)
01 Feb 2010 CH01 Director's details changed for Frank Geoffrey Flight on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Simon Lee Dunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Robert Anthony Dunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Kim Taylor on 1 February 2010
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 CC04 Statement of company's objects
13 Nov 2009 SH20 Statement by directors
13 Nov 2009 SH19 Statement of capital on 13 November 2009
  • GBP 439,709
13 Nov 2009 CAP-SS Solvency statement dated 27/10/09
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2009 AUD Auditor's resignation
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 AA Full accounts made up to 30 November 2008
17 Mar 2009 88(2) Capitals not rolled up
17 Mar 2009 363a Return made up to 08/03/09; full list of members
03 Oct 2008 88(3) Particulars of contract relating to shares
03 Oct 2008 88(2) Ad 31/07/08\gbp si 1400000@1=1400000\gbp ic 1/1400001\
03 Oct 2008 123 Nc inc already adjusted 31/07/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 AA Full accounts made up to 30 November 2007
23 May 2008 288a Director appointed robert anthony dunn
12 Mar 2008 363a Return made up to 08/03/08; full list of members
30 Sep 2007 AA Full accounts made up to 30 November 2006
25 Jul 2007 288a New director appointed
16 Apr 2007 363s Return made up to 08/03/07; full list of members