HARVEY NICHOLS AND COMPANY LIMITED

Company number 01774537

Date	Type	Description	View / Download
16 Apr 2012	CH03	Secretary's details changed for Manju Malhotra on 5 April 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012	(1 page)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2011	AA	Full accounts made up to 2 April 2011	(31 pages)
25 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(10 pages)
26 Aug 2010	AA	Full accounts made up to 3 April 2010	(27 pages)
15 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(8 pages)
15 Jul 2010	CH01	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010	(2 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
15 Jul 2010	CH01	Director's details changed for Julia May Bowe on 1 April 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Patrick Noel Hanly on 1 April 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Dickson Poon on 1 April 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Paul Fihucane as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Barry Tallintire as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Paul Joseph Fihucane as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Manju Malhotra as a director	(3 pages)
16 Feb 2010	AP03	Appointment of Manju Malhotra as a secretary	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Maninder Gill as a secretary	(1 page)
25 Nov 2009	AA	Full accounts made up to 28 March 2009	(28 pages)
22 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
22 Jul 2009	288c	Director's change of particulars / sai wan / 27/06/2009	(2 pages)
22 Jul 2009	288c	Director's change of particulars / dickson poon / 27/06/2009	(1 page)
31 Mar 2009	288a	Director appointed julia may bowe	(2 pages)
07 Oct 2008	AA	Full accounts made up to 29 March 2008	(28 pages)