THE HAMLEYS GROUP LIMITED

Company number 02352435

Date	Type	Description	View / Download
23 Jan 2013	AD02	Register inspection address has been changed from C/O Alasdair Dunn Hamleys Head Office Fouberts Place London W1F 7PA	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
15 Oct 2012	AA01	Current accounting period shortened from 25 March 2013 to 31 December 2012	(1 page)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(23 pages)
25 Sep 2012	AP01	Appointment of Rudolph Hidalgo as a director	(3 pages)
25 Sep 2012	AP01	Appointment of Jean-Michael Victor Grunberg as a director	(3 pages)
25 Sep 2012	AP01	Appointment of Jean Marie Robert Le Francois Des Courtis as a director	(3 pages)
10 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(17 pages)
24 May 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)
24 May 2012	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 24 May 2012	(2 pages)
02 Aug 2011	AA	Full accounts made up to 26 March 2011	(15 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
09 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	(16 pages)
18 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
17 May 2010	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 15 November 2009	(2 pages)
17 May 2010	CH03	Secretary's details changed for Mr Alasdair Andrew Dunn on 2 October 2009	(1 page)
01 Sep 2009	AA	Full accounts made up to 28 March 2009	(15 pages)
09 Jun 2009	AA	Full accounts made up to 29 March 2008	(14 pages)