THE HAMLEYS GROUP LIMITED

Company number 02352435

Date	Type	Description	View / Download
29 Dec 2015	MR01	Registration of charge 023524350012, created on 17 December 2015	(34 pages)
29 Dec 2015	MR01	Registration of charge 023524350010, created on 16 December 2015	(23 pages)
01 Dec 2015	TM01	Termination of appointment of Jean Marie Robert Le Francois Des Courtis as a director on 25 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Jean-Michel Victor Grunberg as a director on 25 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Rudolph Hidalgo as a director on 25 November 2015	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 8 in full	(25 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2014	(19 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013	(19 pages)
25 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,319,963.6824	(9 pages)
11 Nov 2014	SH20	Statement by Directors	(1 page)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 1,319,958.1224	(4 pages)
11 Nov 2014	CAP-SS	Solvency Statement dated 05/11/14	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ 05/11/2014	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,319,958.1224 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015	(10 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015	(10 pages)
22 Mar 2013	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013	(2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013	(2 pages)
20 Mar 2013	TM02	Termination of appointment of Alasdair Dunn as a secretary	(1 page)
19 Mar 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012	(2 pages)
23 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)