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HAMLEYS (FRANCHISING) LIMITED

Company number 05639053

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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 Jan 2008 363a Return made up to 29/11/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 March 2007
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir res 31/05/07
12 Jun 2007 288b Director resigned
29 Jan 2007 363s Return made up to 29/11/06; full list of members
15 Jun 2006 225 Accounting reference date extended from 30/11/06 to 25/03/07
08 Jun 2006 88(2)R Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
08 Jun 2006 287 Registered office changed on 08/06/06 from: one fleet place london EC4M 7WS
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
10 May 2006 CERTNM Company name changed dwsco 2653 LIMITED\certificate issued on 10/05/06
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 NEWINC Incorporation