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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)
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Aug 2000 288b Director resigned
18 Jul 2000 288a New secretary appointed
17 Jul 2000 AA Full group accounts made up to 25 March 2000
14 Jul 2000 363s Return made up to 04/05/00; bulk list available separately
  • 363(288) ‐ Director resigned
07 Jul 2000 288b Secretary resigned
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New secretary appointed
25 Jan 2000 288c Director's particulars changed
19 Jan 2000 288b Director resigned
10 Jan 2000 225 Accounting reference date extended from 31/01/00 to 25/03/00
09 Nov 1999 288a New director appointed
12 Oct 1999 288b Director resigned
23 Aug 1999 AA Full group accounts made up to 30 January 1999
29 Jul 1999 288a New director appointed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 122 £ ic 289725/289706 01/06/99 £ sr 25@0.75=18
07 Jun 1999 363s Return made up to 04/05/99; bulk list available separately
01 Jun 1999 88(2)R Ad 07/05/97--------- £ si 9960@.05
01 Jun 1999 88(2)R Ad 29/07/97--------- £ si 15347@.05
01 Jun 1999 88(2)R Ad 07/08/97--------- £ si 1626@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/97--------- £ si 1626@.05
01 Jun 1999 88(2)R Ad 07/05/98-12/05/98 £ si 14433@.05=721 £ ic 289004/289725
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/98-12/05/98 £ si 14433@.05=721 £ ic 289004/289725