Hallmark Cards Property Company Limited

Company Name	Hallmark Cards Property Company Limited
Company Status	Active
Company Number	01535845
Category	Private Limited Company
Incorporation Date	22 December 1980(43 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(37 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan 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(38 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan 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(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan 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(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan Bradford West Yorkshire BD4 6HN

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1995)
Role	Group Director Finance
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Mr William James Stott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Group Director
Correspondence Address	34 Ridgeway Wargrave Reading Berks Rg10

Director Name	Donald Charles Read
Date of Birth	October 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Group Director-Marketing
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL

Director Name	James Patrick Toohey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	10092 Hemlock Drive Overland Park Kansas 66212 Foreign

Director Name	Henry Frederick Frigon
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Executive Vice President/Chief Finance Officer
Correspondence Address	5830 Overhill Road Shawnee Mission Kansas 66208

Director Name	Keith Frank Wheal
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 1993)
Role	Chairman
Correspondence Address	Field House Shepherds Lane Hurley Maidenhead Berkshire SL6 5NG

Director Name	John Thomas Fargin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Managing Director
Correspondence Address	37 George Road Stokenchurch High Wycombe Buckinghamshire HP14 3RN

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	09 October 1992(11 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan Bradford West Yorkshire BD4 6HN

Director Name	Albert Hunyadi
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Group Director
Correspondence Address	Chalice Barn West Street Marlow Buckinghamshire SL7 2BP

Director Name	Patricia Davis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1993(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 1996)
Role	Managing Director
Correspondence Address	12 Putman Place Friday Street Henley On Thames Oxfordshire RG9 1BZ

Director Name	Mr Andrew Douglas Brownsword
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Royal Crescent Bath Avon BA1 2LR

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	6 Royal Crescent Bath BA1 2LR

Director Name	Ian Clifford Bant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lapdown House Tormarton South Gloucestershire GL9 1JE Wales

Director Name	Stephen Jeffrey Collins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(18 years, 1 month 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(18 years, 10 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	Michael Colin Bulger
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2001)
Role	Managing Director
Correspondence Address	High Ash Farm Street Lane, West Morton Keighley West Yorkshire BD20 5UP

Director Name	Douglas Randall Baker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(19 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2000)
Role	Finance Director
Correspondence Address	66 Reading Road Henley On Thames Oxfordshire RG9 1AU

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2003(22 years, 2 months after company formation)
Appointment Duration	3 years (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(24 years, 11 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(24 years, 11 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	Mr William Mark McDavid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(25 years, 11 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	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(30 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan Bradford West Yorkshire BD4 6HN

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(31 years 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	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(31 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan 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(36 years, 10 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 Property Company Limited Dawson Lan 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(37 years, 12 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 Property Company Limited Dawson Lan 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(40 years, 11 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmark Cards Property Company Limited Dawson Lan Bradford West Yorkshire BD4 6HN

Contact

Website	hallmark.co.uk
Email address	[email protected]
Telephone	01274 252000
Telephone region	Bradford

Location

Registered Address	Hallmark Cards Property Company Limited 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

3.1m at £1	Hallmark Cards (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£92,000
Net Worth	£1,354,000
Current Liabilities	£11,231,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

2 September 1991	Delivered on: 11 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from donald charles read and margaret joan read to the chargee on any account whatsoever limited to Â£50,000. Particulars: Catteslip house, crocker end, nettlebed, henley-on-thames, oxfordshire. Title no. On 57919. Outstanding

2 September 1991

Delivered on: 11 September 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from donald charles read and margaret joan read to the chargee on any account whatsoever limited to Â£50,000.
Particulars: Catteslip house, crocker end, nettlebed, henley-on-thames, oxfordshire. Title no. On 57919.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
14 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
24 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)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (15 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)
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)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (15 pages)
30 October 2020	Full accounts made up to 31 December 2019 (15 pages)
13 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 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)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
4 October 2018	Termination of appointment of a secretary (1 page)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (14 pages)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 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)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
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 Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages)
21 June 2017	Satisfaction of charge 1 in full (1 page)
21 June 2017	Satisfaction of charge 1 in full (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards Property Company Limited 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 Property Company Limited 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)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 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)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,100,000 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,100,000 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,100,000 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 3,100,000 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 3,100,000 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 3,100,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,100,000 (4 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,100,000 (4 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,100,000 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 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)
10 January 2012	Termination of appointment of Martha Richey 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)
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)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 April 2011	Appointment of Steven Paul Wright as a director (3 pages)
21 April 2011	Appointment of Steven Paul Wright as a director (3 pages)
28 October 2010	Termination of appointment of William Mcdavid as a director (1 page)
28 October 2010	Termination of appointment of William Mcdavid as a director (1 page)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages)
14 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 William Mark Mcdavid on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Ian Iveson Stuart 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)
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 William Mark Mcdavid 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)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for William Mark Mcdavid on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Mark Mcdavid on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for William Mark Mcdavid on 3 November 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
26 October 2007	Return made up to 09/10/07; full list of members (3 pages)
26 October 2007	Return made up to 09/10/07; full list of members (3 pages)
29 July 2007	Full accounts made up to 31 December 2006 (14 pages)
29 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
27 July 2006	Full accounts made up to 31 December 2005 (13 pages)
27 July 2006	Full accounts made up to 31 December 2005 (13 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)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 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 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley-on-thames oxon RG9 1LQ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley-on-thames oxon RG9 1LQ (1 page)
3 November 2001	Return made up to 09/10/01; full list of members (7 pages)
3 November 2001	Return made up to 09/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
23 July 2001	Company name changed hallmark cards LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed hallmark cards LIMITED\certificate issued on 23/07/01 (2 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
2 February 2001	Full accounts made up to 31 December 1999 (10 pages)
2 February 2001	Full accounts made up to 31 December 1999 (10 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
6 November 2000	Return made up to 09/10/00; full list of members (7 pages)
6 November 2000	Return made up to 09/10/00; full list of members (7 pages)
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)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
5 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director resigned (7 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)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
14 December 1998	Return made up to 09/10/98; change of members (6 pages)
14 December 1998	Return made up to 09/10/98; change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
31 January 1998	Full accounts made up to 31 December 1996 (16 pages)
31 January 1998	Full accounts made up to 31 December 1996 (16 pages)
8 January 1998	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
11 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
11 December 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
10 November 1993	Full accounts made up to 31 December 1992 (14 pages)
10 November 1993	Full accounts made up to 31 December 1992 (14 pages)
2 November 1992	Full accounts made up to 31 December 1991 (16 pages)
2 November 1992	Full accounts made up to 31 December 1991 (16 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
31 October 1990	Full accounts made up to 31 December 1989 (16 pages)
31 October 1990	Full accounts made up to 31 December 1989 (16 pages)
2 November 1989	Full accounts made up to 31 December 1988 (16 pages)
2 November 1989	Full accounts made up to 31 December 1988 (16 pages)
17 November 1988	Full accounts made up to 31 December 1987 (17 pages)
17 November 1988	Full accounts made up to 31 December 1987 (17 pages)
23 November 1987	Full accounts made up to 31 December 1986 (16 pages)
23 November 1987	Full accounts made up to 31 December 1986 (16 pages)
30 September 1986	Full accounts made up to 31 December 1985 (15 pages)
30 September 1986	Full accounts made up to 31 December 1985 (15 pages)
6 September 1985	Accounts made up to 31 December 1984 (14 pages)
6 September 1985	Accounts made up to 31 December 1984 (14 pages)
14 June 1984	Accounts made up to 31 December 1983 (14 pages)
14 June 1984	Accounts made up to 31 December 1983 (14 pages)
29 October 1983	Accounts made up to 31 October 1982 (10 pages)
29 October 1983	Accounts made up to 31 October 1982 (10 pages)
19 October 1982	Accounts made up to 31 December 1981 (11 pages)
19 October 1982	Accounts made up to 31 December 1981 (11 pages)