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HARRODS GROUP TRUSTEES LIMITED

Company number 00353351

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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)
25 Feb 1996 288 New director 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 DocumentNew director appointed
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1996 CERTNM Company name changed harrodian trustees LIMITED\certificate issued on 06/02/96
17 Nov 1995 363s Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995 AA Full accounts made up to 28 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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02 Dec 1994 363s Return made up to 08/11/94; full list of members
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19 Aug 1994 288 Director's particulars changed
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27 Jul 1994 AA Full accounts made up to 29 January 1994
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21 Apr 1994 288 Director resigned
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29 Nov 1993 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/11/93; no change of members
13 Sep 1993 AA Full accounts made up to 30 January 1993
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26 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
16 Nov 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
10 Dec 1991 363b Return made up to 08/11/91; full list of members
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03 Dec 1991 AA Full accounts made up to 26 January 1991
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28 Jun 1991 288 Director resigned
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30 May 1991 288 Director resigned
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02 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director 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 DocumentNew director appointed
01 May 1991 288 New director 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 DocumentNew director appointed
04 Dec 1990 363 Return made up to 02/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/90; full list of members