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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)
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
  • RES13 ‐ Resign nicholas mather 02/05/2008
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
  • RES13 ‐ Re dir res 31/05/07
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
  • 363(288) ‐ Director's particulars changed