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HARRODS INTERNATIONAL LIMITED

Company number 00676533

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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)
12 Sep 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 May 1993 395 Particulars of mortgage/charge
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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 288 New director appointed
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16 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 08/11/92; no change of members
13 Nov 1992 288 Director resigned
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23 Oct 1992 288 New director appointed
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09 Dec 1991 363b Return made up to 08/11/91; no change of members
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Request DocumentReturn made up to 08/11/91; no change of members
03 Dec 1991 AA Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991
14 Oct 1991 288 New director appointed
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31 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 New director appointed
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05 Dec 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
27 Nov 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
06 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed