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THE HAMLEYS GROUP LIMITED

Company number 02352435

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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)
30 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
30 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
22 May 1992 AA Full group accounts made up to 31 January 1992
28 Feb 1992 88(2)R Ad 10/01/92--------- £ si 485996@.01=4859 £ ic 427043/431902
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Request DocumentAd 10/01/92--------- £ si 485996@.01=4859 £ ic 427043/431902
28 Feb 1992 88(2)R Ad 10/01/92--------- £ si 59302@.01=593 £ ic 426450/427043
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Request DocumentAd 10/01/92--------- £ si 59302@.01=593 £ ic 426450/427043
28 Feb 1992 88(2)R Ad 10/01/92--------- £ si 3250000@.01=32500 £ ic 393950/426450
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Request DocumentAd 10/01/92--------- £ si 3250000@.01=32500 £ ic 393950/426450
28 Feb 1992 MEM/ARTS Memorandum and Articles of Association
28 Feb 1992 123 £ nc 418980/457515 10/01/92
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Request Document£ nc 418980/457515 10/01/92
23 Jan 1992 AA Full group accounts made up to 31 January 1991
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 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
16 Oct 1991 363b Return made up to 24/05/91; no change of members
03 Aug 1990 363 Return made up to 24/05/90; full list of members
25 Jul 1990 AA Full group accounts made up to 31 January 1990
22 Jan 1990 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
17 Jan 1990 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
16 Jan 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Jan 1990 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
16 Jan 1990 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
16 Jan 1990 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
16 Jan 1990 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
15 Jan 1990 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
07 Dec 1989 88(2)R Ad 10/05/89--------- £ si 227196@1=227196 £ ic 85052/312248
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Request DocumentAd 10/05/89--------- £ si 227196@1=227196 £ ic 85052/312248
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions