Company Details - THE HAMLEYS GROUP LIMITED

Registered No.02352435

(?)
Address:6TH FLOOR 2 FOUBERTS PLACE, LONDON, W1F 7PA
Tel: We do not list telephone numbers. Click here to search for a telephone number at 192.com
Type:Private Limited with share capital
Incorporation Date:24-02-1989
Status:Small unquoted company filing only an abbreviated balance sheet
Last Accounts Filed up to:28-03-2009
Last Accounts Analysed:28-03-2009
Nature of business SIC:52480 - Other retail sale in specialised stores

Reports:

Company ReportProfile Report (?) £8.00
Company ReportFull Report (?) £18.00

Documents:

 Filed OnDescriptionPriceBuy
This document is in Adobe Acrobat Format10-06-2009Annual Accounts made up to 29-03-2008 - 14 page(s) £18.00
This document is in Adobe Acrobat Format08-05-2009Annual Return made up to 04-05-2009 - 3 page(s) £18.00
This document is in Adobe Acrobat Format25-09-2008Change in situation or address of Registered Office - 1 page(s) £18.00
This document is in Adobe Acrobat Format21-05-2008Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format20-05-2008Other resolution - 1 page(s) £18.00
This document is in Adobe Acrobat Format16-05-2008Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format15-05-2008Annual Return made up to 04-05-2008 - 3 page(s) £18.00
This document is in Adobe Acrobat Format18-10-2007Annual Accounts made up to 31-03-2007 - 13 page(s) £18.00
This document is in Adobe Acrobat Format15-08-2007Annual Return made up to 04-05-2007 - 6 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Other resolution - 1 page(s) £18.00
This document is in Adobe Acrobat Format16-06-2007Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format03-02-2007Annual Accounts made up to 25-03-2006 - 13 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2006Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 12 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2006Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 12 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2006Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 12 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2006Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 12 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2006Particulars of a mortgage or charge - 7 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2006Declaration in relation to assistance for the acquisition of shares - 11 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2006Particulars of a mortgage or charge, or a mortgage register - 2 page(s) £18.00
This document is in Adobe Acrobat Format26-05-2006Annual Return made up to 04-05-2006 - 7 page(s) £18.00
This document is in Adobe Acrobat Format02-02-2006Annual Accounts made up to 26-03-2005 - 12 page(s) £18.00
This document is in Adobe Acrobat Format20-12-2005Miscellaneous document - 1 page(s) £18.00
This document is in Adobe Acrobat Format20-12-2005Miscellaneous document - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-12-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-12-2005Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format27-09-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format28-06-2005Annual Return made up to 04-05-2005 - 7 page(s) £18.00
This document is in Adobe Acrobat Format19-05-2005Annual Accounts made up to 27-03-2004 - 13 page(s) £18.00
This document is in Adobe Acrobat Format09-05-2005Notice of increase in nominal capital made up to 11-05-1994 - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-02-2005Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format04-02-2005Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format13-09-2004Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format13-09-2004Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format13-09-2004Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-07-2004Annual Return made up to 04-05-2004 - 8 page(s) £18.00
This document is in Adobe Acrobat Format23-12-2003Auditor's letter of resignation - 1 page(s) £18.00
This document is in Adobe Acrobat Format18-12-2003Particulars of a mortgage or charge - 6 page(s) £18.00
This document is in Adobe Acrobat Format18-12-2003Particulars of a mortgage or charge, or a mortgage register - 2 page(s) £18.00
This document is in Adobe Acrobat Format15-12-2003Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 11 page(s) £18.00
This document is in Adobe Acrobat Format15-12-2003Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 11 page(s) £18.00
This document is in Adobe Acrobat Format15-12-2003Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 11 page(s) £18.00
This document is in Adobe Acrobat Format15-12-2003Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 11 page(s) £18.00
This document is in Adobe Acrobat Format15-12-2003Declaration by the directors of a holding company in relation to assistance for the acquisition of shares - 12 page(s) £18.00
This document is in Adobe Acrobat Format15-12-2003Declaration in relation to assistance for the acquisition of shares - 11 page(s) £18.00
This document is in Adobe Acrobat Format31-10-2003Memorandum and Articles - 9 page(s) £18.00
This document is in Adobe Acrobat Format31-10-2003Resolution to adopt or alter Memorandum and Articles - 8 page(s) £18.00
This document is in Adobe Acrobat Format30-10-2003Annual Accounts made up to 29-03-2003 - 25 page(s) £18.00
This document is in Adobe Acrobat Format29-10-2003Re-registration of a company from public to private with a change of name - 1 page(s) £18.00
This document is in Adobe Acrobat Format29-10-2003Memorandum and Articles – used in re-registration - 87 page(s) £18.00
This document is in Adobe Acrobat Format29-10-2003Resolution to adopt or alter Memorandum and Articles - 1 page(s) £18.00
This document is in Adobe Acrobat Format29-10-2003Application by a public company for re-registration as a private company - 1 page(s) £18.00
This document is in Adobe Acrobat Format28-10-2003Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests - 1 page(s) £18.00
This document is in Adobe Acrobat Format12-09-2003Particulars of a mortgage or charge - 6 page(s) £18.00
This document is in Adobe Acrobat Format12-09-2003Particulars of a mortgage or charge, or a mortgage register - 2 page(s) £18.00
This document is in Adobe Acrobat Format08-09-2003Particulars of a mortgage or charge, or a mortgage register - 1 page(s) £18.00
This document is in Adobe Acrobat Format08-09-2003Declaration of satisfaction in full or in part of mortgage or charge - 1 page(s) £18.00
This document is in Adobe Acrobat Format02-09-2003Particulars of a mortgage or charge - 6 page(s) £18.00
This document is in Adobe Acrobat Format02-09-2003Particulars of a mortgage or charge, or a mortgage register - 1 page(s) £18.00
This document is in Adobe Acrobat Format18-08-2003Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format18-08-2003Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format18-08-2003Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format20-06-2003Annual Return made up to 04-05-2003 - 9 page(s) £18.00
This document is in Adobe Acrobat Format10-06-2003Annual Return made up to 01-01-1990 - 14 page(s) £18.00
This document is in Adobe Acrobat Format09-06-2003Annual Return made up to 01-01-1993 - 11 page(s) £18.00
This document is in Adobe Acrobat Format09-06-2003Annual Return made up to 01-01-1991 - 16 page(s) £18.00
This document is in Adobe Acrobat Format02-06-2003Annual Return made up to 04-05-2001 - 8 page(s) £18.00
This document is in Adobe Acrobat Format30-04-2003Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format06-03-2003Auditor's letter of resignation - 1 page(s) £18.00
This document is in Adobe Acrobat Format05-11-2002Disapplication of pre-emption rights - 1 page(s) £18.00
This document is in Adobe Acrobat Format02-09-2002Annual Accounts made up to 30-03-2002 - 28 page(s) £18.00
This document is in Adobe Acrobat Format24-07-2002Annual Accounts (Published Glossy) made up to 30-03-2002 - 42 page(s) £18.00
This document is in Adobe Acrobat Format02-07-2002Annual Return made up to 04-05-2002 - 9 page(s) £18.00
This document is in Adobe Acrobat Format17-05-2002Particulars of a mortgage or charge - 5 page(s) £18.00
This document is in Adobe Acrobat Format17-05-2002Particulars of a mortgage or charge, or a mortgage register - 1 page(s) £18.00
This document is in Adobe Acrobat Format18-09-2001Annual Accounts made up to 31-03-2001 - 25 page(s) £18.00
This document is in Adobe Acrobat Format29-06-2001Annual Accounts (Published Glossy) made up to 31-03-2001 - 40 page(s) £18.00
This document is in Adobe Acrobat Format31-05-2001Annual Return made up to 04-05-2001 - 7 page(s) £18.00
This document is in Adobe Acrobat Format17-04-2001Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format17-04-2001Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-03-2001Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format07-03-2001Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format12-10-2000Annual Accounts (Published Glossy) made up to 25-03-2000 - 36 page(s) £18.00
This document is in Adobe Acrobat Format17-08-2000Disapplication of pre-emption rights - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-08-2000Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format18-07-2000Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format17-07-2000Annual Accounts made up to 25-03-2000 - 35 page(s) £18.00
This document is in Adobe Acrobat Format14-07-2000Annual Return made up to 04-05-2000 - 9 page(s) £18.00
This document is in Adobe Acrobat Format07-07-2000Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format17-04-2000Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format17-04-2000Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format25-01-2000Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format19-01-2000Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format10-01-2000Change of accounting reference date - 1 page(s) £18.00
This document is in Adobe Acrobat Format09-11-1999Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format13-10-1999Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format23-08-1999Annual Accounts made up to 30-01-1999 - 48 page(s) £18.00
This document is in Adobe Acrobat Format03-08-1999Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format29-06-1999Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format29-06-1999Special Resolution to adopt or alter Memorandum and Articles - 1 page(s) £18.00
This document is in Adobe Acrobat Format10-06-1999Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares - 1 page(s) £18.00
This document is in Adobe Acrobat Format07-06-1999Annual Return made up to 04-05-1999 - 13 page(s) £18.00
This document is in Adobe Acrobat Format21-05-1999Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares - 1 page(s) £18.00
This document is in Adobe Acrobat Format21-05-1999Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares - 1 page(s) £18.00
This document is in Adobe Acrobat Format17-05-1999Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format10-05-1999Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format09-04-1999Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format31-07-1998Auditor's letter of resignation - 1 page(s) £18.00
This document is in Adobe Acrobat Format14-07-1998Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format28-06-1998Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares - 1 page(s) £18.00
This document is in Adobe Acrobat Format28-06-1998Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash - 4 page(s) £18.00
This document is in Adobe Acrobat Format28-06-1998Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares - 1 page(s) £18.00
This document is in Adobe Acrobat Format10-06-1998Memorandum and Articles - 66 page(s) £18.00
This document is in Adobe Acrobat Format10-06-1998Notice of increase in nominal capital - 6 page(s) £18.00
This document is in Adobe Acrobat Format09-06-1998Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format09-06-1998Special Resolution to adopt or alter Memorandum and Articles - 3 page(s) £18.00
This document is in Adobe Acrobat Format03-06-1998Annual Return made up to 04-05-1998 - 16 page(s) £18.00
This document is in Adobe Acrobat Format27-05-1998Annual Accounts made up to 31-01-1998 - 46 page(s) £18.00
This document is in Adobe Acrobat Format07-04-1998Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format25-01-1998Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format13-01-1998Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format24-10-1997Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format03-09-1997Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format21-08-1997Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format13-06-1997Particulars of a mortgage or charge, or a mortgage register - 3 page(s) £18.00
This document is in Adobe Acrobat Format13-06-1997Declaration of satisfaction in full or in part of mortgage or charge - 1 page(s) £18.00
This document is in Adobe Acrobat Format10-06-1997Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format23-05-1997Annual Return made up to 04-05-1997 - 13 page(s) £18.00
This document is in Adobe Acrobat Format19-05-1997Annual Accounts made up to 01-02-1997 - 41 page(s) £18.00
This document is in Adobe Acrobat Format08-04-1997Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format08-04-1997Notice of change of directors or secretaries or in their particulars - 2 page(s) £18.00
This document is in Adobe Acrobat Format22-12-1996Notice of change of directors or secretaries or in their particulars - 1 page(s) £18.00
This document is in Adobe Acrobat Format19-07-1996Auditor's letter of resignation - 1 page(s) £18.00
This document is in Adobe Acrobat Format02-06-1996Annual Accounts made up to 27-01-1996 - 35 page(s) £18.00
This document is in Adobe Acrobat Format07-07-1992Annual Return made up to 24-05-1992 - 13 page(s) £18.00
This document is in Adobe Acrobat Format07-02-1992Annual Accounts made up to 31-01-1991 - 25 page(s) £18.00
This document is in Adobe Acrobat Format27-07-1990Annual Accounts made up to 31-01-1990 - 22 page(s) £18.00
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