HAMLEYS OF LONDON LIMITED

Company number 02287862

Date	Type	Description	View / Download
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	225	Accounting reference date extended from 31/01/00 to 25/03/00	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 30 January 1999	(23 pages)
16 Jul 1999	288c	Director's particulars changed	(1 page)
24 May 1999	363s	Return made up to 04/05/99; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
17 May 1999	288b	Director resigned	(1 page)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	363s	Return made up to 04/05/98; no change of members	(5 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 May 1998	AA	Full accounts made up to 31 January 1998	(19 pages)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	AA	Full accounts made up to 1 February 1997	(18 pages)
02 Sep 1997	288a	New secretary appointed	(2 pages)