HARVEY NICHOLS GROUP LIMITED

Company number 00072539

Date	Type	Description	View / Download
26 Jul 2005	363a	Return made up to 28/06/05; full list of members	(2 pages)
26 Jul 2005	353	Location of register of members	(1 page)
02 Feb 2005	AA	Full accounts made up to 3 April 2004	(11 pages)
29 Jul 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2004	AA	Full accounts made up to 29 March 2003	(12 pages)
01 Sep 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
13 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
13 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
12 Feb 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 2003	53	Application for reregistration from PLC to private	(2 pages)
12 Feb 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(8 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
23 Sep 2002	363s	Return made up to 28/06/02; full list of members	(10 pages)

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