- Company Overview for THE HAMLEYS GROUP LIMITED (02352435)
- Filing history for THE HAMLEYS GROUP LIMITED (02352435)
- People for THE HAMLEYS GROUP LIMITED (02352435)
- Charges for THE HAMLEYS GROUP LIMITED (02352435)
- Insolvency for THE HAMLEYS GROUP LIMITED (02352435)
- More for THE HAMLEYS GROUP LIMITED (02352435)
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) |
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08 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 188-196 regent street london W1R 6BT | |
19 May 2008 | 288a | Director appointed gudjon karl reynisson | |
19 May 2008 | RESOLUTIONS |
Resolutions
|
|
15 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
15 May 2008 | 288b | Appointment terminated director nicholas mather | |
15 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
11 Aug 2007 | 363s | Return made up to 04/05/07; no change of members | |
12 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2007 | 288b | Director resigned | |
27 Jan 2007 | AA | Full accounts made up to 25 March 2006 | |
12 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Jul 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Jul 2006 | 395 | Particulars of mortgage/charge | |
22 May 2006 | 363s | Return made up to 04/05/06; full list of members | |
27 Jan 2006 | AA | Full accounts made up to 26 March 2005 | |
19 Dec 2005 | MISC | Minutes of meeting | |
19 Dec 2005 | MISC | Minutes of meeting | |
06 Dec 2005 | 288b | Secretary resigned | |
06 Dec 2005 | 288a | New secretary appointed;new director appointed | |
22 Sep 2005 | 288b | Director resigned | |
25 Jun 2005 | 363s |
Return made up to 04/05/05; full list of members
|