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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)
17 Sep 2003 88(2)R Ad 28/08/03--------- £ si 37473@.0559=2094 £ ic 1328174/1330268
17 Sep 2003 88(2)R Ad 28/08/03--------- £ si 98437@.0559=5502 £ ic 1322672/1328174
17 Sep 2003 88(2)R Ad 28/08/03--------- £ si 22641@.559=12656 £ ic 1310016/1322672
17 Sep 2003 88(2)R Ad 01/09/03--------- £ si 30904@.0559=1727 £ ic 1308289/1310016
17 Sep 2003 88(2)R Ad 21/08/03--------- £ si 158491@.0559=8859 £ ic 1299430/1308289
17 Sep 2003 88(2)R Ad 21/08/03--------- £ si 281250@.0559=15721 £ ic 1283709/1299430
09 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
20 Jun 2003 363s Return made up to 04/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 363s Return made up to 04/05/01; bulk list available separately
30 Apr 2003 288c Secretary's particulars changed;director's particulars changed
06 Mar 2003 AUD Auditor's resignation
05 Nov 2002 88(2)R Ad 04/10/02--------- £ si 2100605@.55=1155332 £ ic 1167008/2322340
05 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2002 AA Group of companies' accounts made up to 30 March 2002
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ext of articles 24/07/02
02 Jul 2002 363s Return made up to 04/05/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
04 May 2002 395 Particulars of mortgage/charge
18 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned