HAMLEYS OF LONDON LIMITED

Company number 02287862

Date	Type	Description	View / Download
20 Sep 2012	CC04	Statement of company's objects	(2 pages)
10 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(16 pages)
19 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10TH July 2012.	(6 pages)
19 Jun 2012	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 19 June 2012	(2 pages)
16 Aug 2011	AA	Full accounts made up to 26 March 2011	(24 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
11 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Full accounts made up to 27 March 2010	(21 pages)
18 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
17 May 2010	CH03	Secretary's details changed for Mr Alasdair Andrew Dunn on 10 November 2009	(1 page)
17 May 2010	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 1 November 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 28 March 2009	(22 pages)
09 Jun 2009	AA	Full accounts made up to 29 March 2008	(23 pages)
20 May 2009	288b	Appointment terminated director paul currie	(1 page)
08 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 188/196 regent street london W1R 6BT	(1 page)
03 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
03 Jun 2008	123	Gbp nc 2000/2002000\01/05/08	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2008	288a	Director appointed gudjon karl reynisson	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Resign nicholas mather 02/03/2008	(1 page)
15 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
15 May 2008	288b	Appointment terminated director nicholas mather	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	(21 pages)