Hallmark Cards UK

Company Name	Hallmark Cards UK
Company Status	Active
Company Number	01213043
Category	Private Unlimited Company
Incorporation Date	19 May 1975(48 years, 11 months ago)
Previous Name	The Andrew Brownsword Collection

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Ian Clifford Bant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	26 Shackleton Avenue Yate Bristol Avon BS17 4NW

Director Name	Mr Andrew Douglas Brownsword
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 1997)
Role	Greetings Card Publisher
Correspondence Address	James Street West Bath Avon BA1 2BS

Director Name	Christina June Brownsword
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	James Street West Bath Avon BA1 2BS

Director Name	John Curtis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Swift Barn Eastcourt Road, Temple Cloud Bristol BS39 5BX

Director Name	Michael John Earp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Administrator
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Deborah Jane Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Artist
Correspondence Address	11 Gay Street Bath Avon BA1 2PH

Director Name	George Edwin Goodall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Queen Square Bath BA1 2HA

Secretary Name	Michael John Earp
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Mr Julian Oliver Nash
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 1997)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	2 Langridge Lane Langridge Bath BA1 9BX

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1997(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Chief Financial Officer
Correspondence Address	6 Royal Crescent Bath BA1 2LR

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	12 December 1997(22 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr William Joseph Davis
Date of Birth	October 1953 (Born 70 years ago)
Status	Resigned
Appointed	11 February 1999(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	HR Director
Correspondence Address	Homeleigh Beldam Bridge Road, West End Woking Surrey GU24 9LP

Director Name	Stephen Jeffrey Collins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	Sales Director
Correspondence Address	39 The Bramptons Shaw Swindon Wiltshire SN5 9SL

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Jane Alexandra Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 December 2001)
Role	Dir Of Product & Marketing
Correspondence Address	Emery Down New Road, Shiplake Henley On Thames Oxfordshire RG9 3LG

Director Name	Douglas Randall Baker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 November 2000)
Role	Finance Director
Correspondence Address	66 Reading Road Henley On Thames Oxfordshire RG9 1AU

Director Name	Michael Colin Bugler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2001)
Role	Managing Director
Correspondence Address	High Ash Farm Street Lane West Moreton Keighley West Yorkshire BD20 5UP

Director Name	Terence Edward Collier
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	16 Catesby Gardens Yateley Hampshire GU46 6FQ

Director Name	Timothy James Kane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2001(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	Paddock House Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Roedhelm Road East Morton Keighley BD20 5RF

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(36 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(36 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(37 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(43 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(46 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	hallmarkuk.com
Email address	[email protected]
Telephone	01274 252000
Telephone region	Bradford

Location

Registered Address	Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

35m at £1	Hm Acquisitions Company LTD 100.00% Ordinary
1 at £1	Brownsword Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£19,171,000
Current Liabilities	£267,735,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

31 December 1997	Delivered on: 13 January 1998 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Transfer Secured details: Â£1,250,000 and all other monies due or to become due from the company (formerly known as the andrew brownsword collection) to the chargee. Particulars: Life assurance policies numbered 1591350 4286184 and 1592504 and all monies payable under the policies. Outstanding
7 November 1988	Delivered on: 13 January 1998 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Mortgage Secured details: Â£1,250,000 due from the company (formerly known as the andrew brownsword collection). Particulars: Land and buildings on the east side of eastcotts road bedford t/no BD74489. Outstanding
11 October 1989	Delivered on: 26 October 1989 Satisfied on: 20 December 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC (see 395 ref M158 for full details). Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 31 December 2022 (18 pages)
25 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
12 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (17 pages)
3 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
3 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
6 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
14 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
13 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (17 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
30 October 2020	Full accounts made up to 31 December 2019 (14 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (14 pages)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
12 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
10 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (13 pages)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Change of details for Hm Acquisitions Co Limited as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hm Acquisitions Co Limited as a person with significant control on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards Uk Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 35,045,165 (4 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 35,045,165 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 35,045,165 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 35,045,165 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 35,045,165 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 35,045,165 (4 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 35,045,165 (4 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 35,045,165 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page)
13 July 2010	Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page)
13 July 2010	Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
29 July 2007	Full accounts made up to 31 December 2006 (16 pages)
29 July 2007	Full accounts made up to 31 December 2006 (16 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (3 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (3 pages)
27 July 2006	Full accounts made up to 31 December 2005 (15 pages)
27 July 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
15 December 2005	Return made up to 07/12/05; full list of members (2 pages)
15 December 2005	Return made up to 07/12/05; full list of members (2 pages)
25 July 2005	Full accounts made up to 31 December 2004 (13 pages)
25 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (1 page)
23 December 2004	Return made up to 07/12/04; full list of members (7 pages)
23 December 2004	Return made up to 07/12/04; full list of members (7 pages)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
24 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Auditor's resignation (2 pages)
11 November 2002	Auditor's resignation (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
18 January 2002	Return made up to 07/12/01; full list of members (8 pages)
18 January 2002	Return made up to 07/12/01; full list of members (8 pages)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
3 April 2001	Full accounts made up to 31 December 1999 (20 pages)
3 April 2001	Full accounts made up to 31 December 1999 (20 pages)
22 December 2000	Return made up to 07/12/00; full list of members (8 pages)
22 December 2000	Return made up to 07/12/00; full list of members (8 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 31 December 1998 (19 pages)
13 March 2000	Full accounts made up to 31 December 1998 (19 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
16 December 1999	Return made up to 07/12/99; full list of members (7 pages)
16 December 1999	Return made up to 07/12/99; full list of members (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
26 March 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
17 April 1998	Declaration of assistance for shares acquisition (4 pages)
17 April 1998	Declaration of assistance for shares acquisition (4 pages)
31 January 1998	Full accounts made up to 31 December 1996 (19 pages)
31 January 1998	Full accounts made up to 31 December 1996 (19 pages)
13 January 1998	Particulars of property mortgage/charge (3 pages)
13 January 1998	Registered office changed on 13/01/98 from: kelson park kelston bath BA1 9AE (1 page)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of property mortgage/charge (3 pages)
13 January 1998	Registered office changed on 13/01/98 from: kelson park kelston bath BA1 9AE (1 page)
13 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
1 January 1998	Company name changed the andrew brownsword collection\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed the andrew brownsword collection\certificate issued on 01/01/98 (4 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
8 January 1997	Return made up to 07/12/96; no change of members (10 pages)
8 January 1997	Return made up to 07/12/96; no change of members (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
29 January 1996	Return made up to 07/12/95; no change of members (11 pages)
29 January 1996	Return made up to 07/12/95; no change of members (11 pages)
20 November 1995	Registered office changed on 20/11/95 from: james street west bath avon BA1 2BS (1 page)
20 November 1995	Registered office changed on 20/11/95 from: james street west bath avon BA1 2BS (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
11 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
11 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
10 February 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 February 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 April 1992	Full group accounts made up to 1 February 1991 (24 pages)
13 April 1992	Full group accounts made up to 1 February 1991 (24 pages)
13 April 1992	Full group accounts made up to 1 February 1991 (24 pages)
4 June 1991	Full accounts made up to 31 December 1989 (27 pages)
4 June 1991	Full accounts made up to 31 December 1989 (27 pages)
25 January 1991	Declaration of assent for reregistration to UNLTD (1 page)
25 January 1991	Declaration of assent for reregistration to UNLTD (1 page)
25 January 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 January 1991	Declaration of assent for reregistration to UNLTD (1 page)
25 January 1991	Re-registration of Memorandum and Articles (17 pages)
25 January 1991	Declaration of assent for reregistration to UNLTD (1 page)
25 January 1991	Declaration of assent for reregistration to UNLTD (1 page)
25 January 1991	Members' assent for rereg from LTD to UNLTD (2 pages)
25 January 1991	Re-registration of Memorandum and Articles (17 pages)
25 January 1991	Certificate of re-registration from Limited to Unlimited (1 page)
25 January 1991	Company name changed\certificate issued on 25/01/91 (3 pages)
25 January 1991	Members' assent for rereg from LTD to UNLTD (2 pages)
25 January 1991	Company name changed\certificate issued on 25/01/91 (3 pages)
25 January 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 January 1991	Certificate of re-registration from Limited to Unlimited (1 page)
25 January 1991	Declaration of assent for reregistration to UNLTD (1 page)
14 November 1989	Full accounts made up to 31 December 1988 (14 pages)
14 November 1989	Full accounts made up to 31 December 1988 (14 pages)
13 January 1989	Full accounts made up to 31 December 1987 (14 pages)
13 January 1989	Full accounts made up to 31 December 1987 (14 pages)
14 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 June 1987	Registered office changed on 22/06/87 from: ware house ware lyme regis dorset DT7 3RH (1 page)
22 June 1987	Registered office changed on 22/06/87 from: ware house ware lyme regis dorset DT7 3RH (1 page)
28 April 1987	Full accounts made up to 31 December 1986 (11 pages)
28 April 1987	Full accounts made up to 31 December 1986 (11 pages)
6 June 1986	Full accounts made up to 31 December 1985 (12 pages)
6 June 1986	Full accounts made up to 31 December 1985 (12 pages)
17 April 1986	Accounts made up to 31 December 1984 (9 pages)
17 April 1986	Accounts made up to 31 December 1984 (9 pages)
12 March 1986	Accounts made up to 31 December 1981 (5 pages)
12 March 1986	Accounts made up to 31 December 1981 (5 pages)
12 June 1985	Accounts made up to 31 March 1983 (9 pages)
12 June 1985	Accounts made up to 31 March 1983 (9 pages)
9 July 1984	Accounts made up to 31 December 1982 (6 pages)
9 July 1984	Accounts made up to 31 December 1982 (6 pages)
7 June 1982	Accounts made up to 31 December 1980 (4 pages)
7 June 1982	Accounts made up to 31 December 1980 (4 pages)
26 March 1981	Accounts made up to 31 October 1979 (4 pages)
26 March 1981	Accounts made up to 31 October 1979 (4 pages)
3 June 1980	Accounts made up to 31 October 1978 (4 pages)
3 June 1980	Accounts made up to 31 October 1978 (4 pages)
28 February 1979	Accounts made up to 31 October 1977 (4 pages)
28 February 1979	Accounts made up to 31 October 1977 (4 pages)
30 January 1979	Accounts made up to 31 October 1976 (4 pages)
30 January 1979	Accounts made up to 31 October 1976 (4 pages)
19 May 1975	Certificate of incorporation (1 page)
19 May 1975	Certificate of incorporation (1 page)
19 May 1975	Certificate of incorporation (1 page)
19 May 1975	Certificate of incorporation (1 page)

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