Hamleys (Franchising) Limited

Company Name	Hamleys (Franchising) Limited
Company Status	Active
Company Number	05639053
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Previous Name	Dwsco 2653 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Darshan Rasiklal Mehta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	16 July 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Service
Country of Residence	India
Correspondence Address	Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH

Director Name	Dilip Kumar Sharma
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH

Director Name	Mr Gregory Neil Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retail Consultant
Country of Residence	England
Correspondence Address	Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	27 February 2013(7 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Mr Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newells House Cutmill Bosham Chichester West Sussex PO18 8PS

Director Name	Katherine Anne Osborne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	HR Director
Correspondence Address	7 Foster Close Cheshunt Waltham Cross Hertfordshire EN8 9RZ

Director Name	Mr Alasdair Andrew Dunn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 16 June 2017)
Role	Chief Finance Director
Country of Residence	England
Correspondence Address	2 Fouberts Place London W1F 7PA

Secretary Name	Mr Alasdair Andrew Dunn
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 26 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Paul Anthony Currie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Green End Braughing SG11 2PG

Director Name	Mr Gudjon Karl Reynisson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	02 May 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Jean Marie Robert Le Francois Des Courtis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Rudolph Hidalgo
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Jean-Michel Victor Grunberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Ralph Brander Cunningham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2019)
Role	Coo And Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Alexander David Jablonowski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Wu Gang
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 February 2019(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	Mr Sohail Ahmed Shaikh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2020)
Role	Chief Executive Officer - Global Franchise Busines
Country of Residence	England
Correspondence Address	2 Fouberts Place London W1F 7PA

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	hamleys.co.uk
Telephone	020 72879584
Telephone region	London

Location

Registered Address	Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hamleys Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,747,000
Gross Profit	£4,089,000
Net Worth	£4,450,000
Cash	£224,000
Current Liabilities	£1,487,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

21 March 2016	Delivered on: 29 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2012	Delivered on: 26 September 2012 Satisfied on: 25 November 2015 Persons entitled: Natixis (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the parent to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2011	Delivered on: 15 June 2011 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 2009	Delivered on: 24 February 2009 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental deed to a composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (29 pages)
5 July 2023	Appointment of Mr. Saji Varghese as a director on 27 June 2023 (2 pages)
22 June 2023	Termination of appointment of Dilip Kumar Sharma as a director on 12 June 2023 (1 page)
25 May 2023	Director's details changed for Mr Gregory Neil Roberts on 16 May 2023 (2 pages)
25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Dilip Kumar Sharma on 16 May 2023 (2 pages)
27 June 2022	Full accounts made up to 31 December 2021 (28 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (26 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
1 April 2021	Registered office address changed from 2 Fouberts Place London W1F 7PA to Greencoat House 4 Floor Suite a Greencoat House, Francis Street London SW1P 1DH on 1 April 2021 (1 page)
27 August 2020	Cessation of The Hamleys Group Limited as a person with significant control on 14 August 2020 (1 page)
27 August 2020	Notification of Reliance Brands Holding Uk Limited as a person with significant control on 14 August 2020 (2 pages)
11 August 2020	Full accounts made up to 31 December 2019 (22 pages)
7 August 2020	Appointment of Mr Gregory Neil Roberts as a director on 1 August 2020 (2 pages)
7 August 2020	Termination of appointment of Sohail Ahmed Shaikh as a director on 31 July 2020 (1 page)
27 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 March 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
10 March 2020	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 (1 page)
9 September 2019	Termination of appointment of Yong Shen as a director on 31 August 2019 (1 page)
4 September 2019	Appointment of Dilip Kumar Sharma as a director on 28 August 2019 (2 pages)
22 July 2019	Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019 (2 pages)
19 July 2019	Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019 (2 pages)
18 July 2019	Termination of appointment of Wu Gang as a director on 16 July 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (27 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
14 March 2019	Director's details changed for Mr Yong Shen on 14 March 2019 (2 pages)
14 March 2019	Appointment of Wu Gang as a director on 28 February 2019 (2 pages)
5 March 2019	Termination of appointment of Ralph Brander Cunningham as a director on 28 February 2019 (1 page)
17 October 2018	Appointment of Mr Yong Shen as a director on 9 October 2018 (2 pages)
17 October 2018	Termination of appointment of Alexander David Jablonowski as a director on 9 October 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Gudjon Karl Reynisson as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Gudjon Karl Reynisson as a director on 30 September 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 August 2017	Appointment of Alexander David Jablonowski as a director on 24 July 2017 (2 pages)
4 August 2017	Appointment of Alexander David Jablonowski as a director on 24 July 2017 (2 pages)
27 June 2017	Appointment of Mr Ralph Brander Cunningham as a director on 16 June 2017 (2 pages)
27 June 2017	Termination of appointment of Alasdair Andrew Dunn as a director on 16 June 2017 (1 page)
27 June 2017	Termination of appointment of Alasdair Andrew Dunn as a director on 16 June 2017 (1 page)
27 June 2017	Appointment of Mr Ralph Brander Cunningham as a director on 16 June 2017 (2 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
20 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
29 March 2016	Registration of charge 056390530004, created on 21 March 2016 (26 pages)
29 March 2016	Registration of charge 056390530004, created on 21 March 2016 (26 pages)
15 March 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
20 January 2016	Full accounts made up to 28 February 2015 (15 pages)
20 January 2016	Full accounts made up to 28 February 2015 (15 pages)
1 December 2015	Termination of appointment of Jean Marie Robert Le Francois Des Courtis as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jean-Michel Victor Grunberg as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Rudolph Hidalgo as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jean-Michel Victor Grunberg as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Rudolph Hidalgo as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jean Marie Robert Le Francois Des Courtis as a director on 25 November 2015 (1 page)
25 November 2015	Satisfaction of charge 3 in full (25 pages)
25 November 2015	Satisfaction of charge 3 in full (25 pages)
25 June 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
25 June 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
11 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (9 pages)
11 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (9 pages)
11 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (9 pages)
5 September 2014	Full accounts made up to 31 December 2013 (18 pages)
5 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (9 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (9 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (9 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
22 March 2013	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013 (2 pages)
21 March 2013	Termination of appointment of Alasdair Dunn as a secretary (1 page)
21 March 2013	Termination of appointment of Alasdair Dunn as a secretary (1 page)
19 March 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
19 March 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
25 January 2013	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012 (2 pages)
24 January 2013	Previous accounting period shortened from 25 March 2013 to 31 December 2012 (1 page)
24 January 2013	Previous accounting period shortened from 25 March 2013 to 31 December 2012 (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
23 January 2013	Register inspection address has been changed (1 page)
23 January 2013	Register inspection address has been changed (1 page)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 (2 pages)
10 December 2012	Director's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 (1 page)
7 December 2012	Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012 (2 pages)
7 December 2012	Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2012	Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director (2 pages)
28 September 2012	Appointment of Mr Jean-Michel Victor Grunberg as a director (2 pages)
28 September 2012	Appointment of Mr Rudolph Hidalgo as a director (2 pages)
28 September 2012	Appointment of Mr Jean-Michel Victor Grunberg as a director (2 pages)
28 September 2012	Appointment of Mr Rudolph Hidalgo as a director (2 pages)
28 September 2012	Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director (2 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (16 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (16 pages)
9 December 2011	Director's details changed for Mr Alasdair Andrew Dunn on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 July 2012 (6 pages)
9 December 2011	Secretary's details changed for Mr Alasdair Andrew Dunn on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 July 2012 (6 pages)
9 December 2011	Director's details changed for Mr Alasdair Andrew Dunn on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Alasdair Andrew Dunn on 9 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Mr Alasdair Andrew Dunn on 9 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Mr Alasdair Andrew Dunn on 9 December 2011 (2 pages)
2 August 2011	Full accounts made up to 26 March 2011 (16 pages)
2 August 2011	Full accounts made up to 26 March 2011 (16 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 July 2010	Full accounts made up to 27 March 2010 (16 pages)
13 July 2010	Full accounts made up to 27 March 2010 (16 pages)
23 December 2009	Director's details changed for Alasdair Andrew Dunn on 29 November 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Alasdair Andrew Dunn on 29 November 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 September 2009	Full accounts made up to 28 March 2009 (13 pages)
1 September 2009	Full accounts made up to 28 March 2009 (13 pages)
9 June 2009	Full accounts made up to 29 March 2008 (12 pages)
9 June 2009	Full accounts made up to 29 March 2008 (12 pages)
15 May 2009	Appointment terminated director paul currie (1 page)
15 May 2009	Appointment terminated director paul currie (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 & deeds 22/01/2009 (3 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 & deeds 22/01/2009 (3 pages)
26 February 2009	Memorandum and Articles of Association (10 pages)
26 February 2009	Memorandum and Articles of Association (10 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 December 2008	Return made up to 29/11/08; full list of members (4 pages)
9 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2008	Director appointed gudjon karl reynisson (2 pages)
19 May 2008	Appointment terminated director nicholas mather (1 page)
19 May 2008	Director appointed gudjon karl reynisson (2 pages)
19 May 2008	Appointment terminated director nicholas mather (1 page)
19 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2008	Resolutions RES13 ‐ Appointing a director 19/03/2008 (1 page)
17 April 2008	Director appointed paul anthony currie (2 pages)
17 April 2008	Director appointed paul anthony currie (2 pages)
17 April 2008	Resolutions RES13 ‐ Appointing a director 19/03/2008 (1 page)
15 January 2008	Return made up to 29/11/07; full list of members (2 pages)
15 January 2008	Return made up to 29/11/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 March 2007 (12 pages)
15 October 2007	Full accounts made up to 31 March 2007 (12 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Resolutions RES13 ‐ Re dir res 31/05/07 (1 page)
12 June 2007	Resolutions RES13 ‐ Re dir res 31/05/07 (1 page)
29 January 2007	Return made up to 29/11/06; full list of members (7 pages)
29 January 2007	Return made up to 29/11/06; full list of members (7 pages)
15 June 2006	Accounting reference date extended from 30/11/06 to 25/03/07 (1 page)
15 June 2006	Accounting reference date extended from 30/11/06 to 25/03/07 (1 page)
8 June 2006	Registered office changed on 08/06/06 from: one fleet place london EC4M 7WS (1 page)
8 June 2006	New secretary appointed;new director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New secretary appointed;new director appointed (3 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: one fleet place london EC4M 7WS (1 page)
8 June 2006	Ad 10/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Ad 10/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
10 May 2006	Company name changed dwsco 2653 LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed dwsco 2653 LIMITED\certificate issued on 10/05/06 (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 November 2005	Incorporation (19 pages)
29 November 2005	Incorporation (19 pages)

Hamleys (Franchising) Limited

Business Activity

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