Greeting Card House Limited

Company Name	Greeting Card House Limited
Company Status	Active
Company Number	02520752
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Greeting Card House Limited 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(28 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited 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(32 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Graeme Lewis Karavis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(32 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mr Nigel Willcock
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	12 Rivington Hall Close Ramsbottom Bury Lancashire BL0 9YL

Director Name	Mr Nigel Willcock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1996)
Role	Greetings Card Wholesaler
Correspondence Address	12 Rivington Hall Close Ramsbottom Bury Lancashire BL0 9YL

Director Name	Mr Robert John Irving Askew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnymede 10 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	Mr Richard Turnbull
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1996)
Role	Greetings Card Wholesaler
Country of Residence	England
Correspondence Address	22 Ladbroke Drive Sutton Coldfield West Midlands B76 8SD

Director Name	John Smurthwaite
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1996)
Role	Co Director
Correspondence Address	6 Wellcombe Road Stratford Upon Avon Warwickshire CV37 6UJ

Director Name	Clayton Hooper
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 1993)
Role	Greetings Card Wholesaler
Correspondence Address	90 Western Avenue Newport Gwent NP9 3QZ Wales

Director Name	Mr Keith Morton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1996)
Role	Greetings Card Wholesaler
Correspondence Address	19 Wedgewood Road Seaham Durham SR7 8JL

Secretary Name	Mr Alan John Hird
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Barn Shay Lane Heaton Bradford West Yorkshire BD9 6SL

Secretary Name	Mr Albert Aubrey Benjamin King
Nationality	British
Status	Resigned
Appointed	07 March 1996(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	28 June 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(6 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 March 2006)
Role	Accountant
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Matthew Simon Sharp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Braes Castle Long Lane, Harden Bingley Bradford Yorkshire BD16 1BU

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	06 October 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	23 April 1999(8 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Group Accountant
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2002(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 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(15 years, 4 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(15 years, 4 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(16 years, 5 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	31 December 2011(21 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greeting Card House Limited Dawson Lane 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(21 years, 5 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	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Greeting Card House Limited 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(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited 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(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited 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(31 years, 5 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited 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	Resigned
Appointed	22 July 2022(32 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	scottishoilpainting.com
Email address	[email protected]
Telephone	07 748600130
Telephone region	Mobile

Location

Registered Address	Greeting Card House 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

1.5m at £0.1	Gallery Studios LTD 60.00% Ordinary A
1.000k at £0.1	Gallery Studios LTD 40.00% Ordinary B
20 at £0.1	Gallery Studios LTD 0.00% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

21 March 1991	Delivered on: 9 April 1991 Satisfied on: 20 September 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or macsel greetings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 March 1991

Delivered on: 9 April 1991
Satisfied on: 20 September 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or macsel greetings limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
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	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)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Change of details for Gallery Studios Limited as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Change of details for Gallery Studios Limited as a person with significant control on 1 June 2017 (2 pages)
7 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Greeting Card House Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
7 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
7 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (5 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)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 250,002 (5 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 250,002 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,002 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,002 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 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 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 Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart 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)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Ian Iveson Stuart on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 24 June 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 June 2010	Director's details changed for Mr Ian Iveson Stuart on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Martha Maxine Richey on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Martha Maxine Richey on 24 June 2010 (2 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 July 2008	Return made up to 11/07/08; full list of members (4 pages)
17 July 2008	Return made up to 11/07/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 July 2007	Return made up to 11/07/07; full list of members (3 pages)
17 July 2007	Return made up to 11/07/07; full list of members (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 July 2006	Return made up to 11/07/06; full list of members (3 pages)
26 July 2006	Return made up to 11/07/06; full list of members (3 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)
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)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 July 2005	Return made up to 11/07/05; full list of members (3 pages)
21 July 2005	Return made up to 11/07/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (1 page)
10 July 2002	Return made up to 11/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2002	Return made up to 11/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2001	Registered office changed on 04/11/01 from: hallmark cards (holdings) dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark cards (holdings) dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 July 2001	Return made up to 11/07/01; full list of members (6 pages)
18 July 2001	Return made up to 11/07/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 August 2000	Return made up to 11/07/00; full list of members (6 pages)
9 August 2000	Return made up to 11/07/00; full list of members (6 pages)
7 July 2000	Location of register of members (non legible) (1 page)
7 July 2000	Location of register of members (non legible) (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (8 pages)
2 February 2000	Full accounts made up to 31 December 1998 (8 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)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
20 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Registered office changed on 14/07/99 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
14 July 1999	Registered office changed on 14/07/99 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
12 January 1999	Full accounts made up to 10 March 1998 (10 pages)
12 January 1999	Full accounts made up to 10 March 1998 (10 pages)
14 December 1998	Registered office changed on 14/12/98 from: c/o hammond suddards trinity court 16 john dalton street manchester lancashire M60 8HS (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o hammond suddards trinity court 16 john dalton street manchester lancashire M60 8HS (1 page)
11 December 1998	Accounting reference date shortened from 10/03/99 to 31/12/98 (1 page)
11 December 1998	Accounting reference date shortened from 10/03/99 to 31/12/98 (1 page)
12 August 1998	Return made up to 11/07/98; no change of members (4 pages)
12 August 1998	Return made up to 11/07/98; no change of members (4 pages)
11 December 1997	Full group accounts made up to 10 March 1997 (20 pages)
11 December 1997	Full group accounts made up to 10 March 1997 (20 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (3 pages)
20 October 1997	New secretary appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (3 pages)
5 August 1997	Return made up to 11/07/97; no change of members (5 pages)
5 August 1997	Return made up to 11/07/97; no change of members (5 pages)
29 May 1997	Full group accounts made up to 10 March 1996 (22 pages)
29 May 1997	Full group accounts made up to 10 March 1996 (22 pages)
29 November 1996	Accounting reference date extended from 31/01/96 to 10/03/96 (1 page)
29 November 1996	Accounting reference date extended from 31/01/96 to 10/03/96 (1 page)
22 October 1996	Registered office changed on 22/10/96 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
22 October 1996	Registered office changed on 22/10/96 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
10 October 1996	Registered office changed on 10/10/96 from: 33 cottenham lane cambridge industrial area salford manchester, M7 9TW (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 33 cottenham lane cambridge industrial area salford manchester, M7 9TW (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
3 July 1996	Full accounts made up to 31 January 1995 (20 pages)
3 July 1996	Full accounts made up to 31 January 1995 (20 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
18 March 1996	Secretary resigned;director resigned (1 page)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Secretary resigned;director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New secretary appointed (2 pages)
13 March 1996	Company name changed macsel greetings LIMITED\certificate issued on 13/03/96 (2 pages)
13 March 1996	Company name changed macsel greetings LIMITED\certificate issued on 13/03/96 (2 pages)
8 March 1996	Company name changed flaxcase LIMITED\certificate issued on 08/03/96 (2 pages)
8 March 1996	Company name changed flaxcase LIMITED\certificate issued on 08/03/96 (2 pages)
14 July 1995	Return made up to 11/07/95; full list of members (8 pages)
14 July 1995	Return made up to 11/07/95; full list of members (8 pages)