HALLMARK PENSION TRUSTEES LIMITED

Company number 03482808

Date	Type	Description	View / Download
06 Jun 2017	AP03	Appointment of Mrs Homera Najib as a secretary on 1 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Pension Trustees Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017	(1 page)
04 May 2017	TM01	Termination of appointment of William Martin Moore as a director on 2 May 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Marc Jorge Leite as a director on 19 April 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 no member list	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 no member list	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 no member list	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
28 Jun 2013	AP01	Appointment of Mr William Martin Moore as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Joanne Williamson as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr David Stephen Haenlein as a director	(2 pages)
28 May 2013	CERTNM	Company name changed creative publishing (pensions) LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 no member list	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 no member list	(3 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 no member list	(3 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
23 Jun 2010	CH01	Director's details changed for Joanne Louise Williamson on 23 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Neil Miles on 23 June 2010	(2 pages)