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HAMLEYS OF LONDON LIMITED

Company number 02287862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1993 AA Full accounts made up to 31 January 1993
11 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1992 363s Return made up to 24/05/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/05/92; no change of members
22 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
22 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Oct 1991 363a Return made up to 24/05/91; no change of members; amend
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Request DocumentReturn made up to 24/05/91; no change of members; amend
03 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
03 Sep 1991 363(287) Registered office changed on 03/09/91
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Request DocumentRegistered office changed on 03/09/91
29 Aug 1990 155(6)a Declaration of assistance for shares acquisition
26 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
26 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 225(1) Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned