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HAMLEYS OF LONDON LIMITED

Company number 02287862

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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)
15 May 2008 288b Appointment terminated director nicholas mather
15 Oct 2007 AA Full accounts made up to 31 March 2007
08 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
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 27/07/06
14 Nov 2006 288a New director appointed
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
17 May 2005 AA Full accounts made up to 27 March 2004
04 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed;new director appointed
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Secretary resigned;director resigned