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HARROD UK LIMITED

Company number 00875029

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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)
02 May 2013 AA Accounts for a medium company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Ronald Harrod on 31 March 2013
09 Apr 2013 CH01 Director's details changed for Leslie Saunders on 31 March 2013
09 Apr 2013 CH01 Director's details changed for David John Bowling on 31 March 2013
09 Apr 2013 CH01 Director's details changed for Christopher Michael Harrod on 31 March 2013
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a medium company made up to 31 December 2011
21 Dec 2011 AUD Auditor's resignation
13 Dec 2011 AUD Auditor's resignation
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
24 Feb 2011 SH03 Purchase of own shares.
16 Feb 2011 SH06 Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 4,005
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re settlement agreement and purchase contract 24/01/2011
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
24 Nov 2010 AD01 Registered office address changed from St Hugh's 23 Newport Lincoln LN1 3DN on 24 November 2010
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
12 May 2009 288b Appointment terminated director daisy harrod
28 Apr 2009 288c Director's change of particulars / david bowling / 14/04/2009
17 Apr 2009 363a Return made up to 31/03/09; no change of members
03 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
23 Apr 2008 363s Return made up to 31/03/08; no change of members