HAMLEYS OF LONDON LIMITED

Company number 02287862

Date	Type	Description	View / Download
20 Aug 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 May 1997	363s	Return made up to 04/05/97; full list of members	(6 pages)
22 Dec 1996	288c	Director's particulars changed	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
24 Sep 1996	AA	Full accounts made up to 27 January 1996	(17 pages)
03 Sep 1996	288	Director resigned	(1 page)
23 Aug 1996	288	New director appointed	(2 pages)
18 Jul 1996	AUD	Auditor's resignation 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 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 May 1996	363s	Return made up to 04/05/96; full list of members	(9 pages)
03 Aug 1995	AA	Full accounts made up to 28 January 1995	(19 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
17 May 1995	363s	Return made up to 04/05/95; full list of members	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jun 1994	363s	Return made up to 04/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
08 Apr 1994	CERTNM	Company name changed hamleys LIMITED\certificate issued on 08/04/94	(2 pages)
17 Mar 1994	AA	Full accounts made up to 29 January 1994 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
16 Mar 1994	288	Secretary resigned;new secretary 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
10 Sep 1993	288	Director's particulars changed 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
15 Jul 1993	363s	Return made up to 24/05/93; full list of members 363(288) ‐ 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