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HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
18 Nov 2004 363s Return made up to 08/11/04; full list of members
24 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
04 Dec 2003 288b Director resigned
03 Dec 2003 AA Group of companies' accounts made up to 1 February 2003
20 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 288c Director's particulars changed
05 Aug 2003 288c Secretary's particulars changed
29 Jul 2003 288a New director appointed
15 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288b Director resigned
29 Nov 2002 AA Group of companies' accounts made up to 2 February 2002
14 Nov 2002 363s Return made up to 08/11/02; full list of members
09 Oct 2002 288a New director appointed
06 Jul 2002 288b Director resigned
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Group of companies' accounts made up to 27 January 2001
26 Nov 2001 288a New director appointed
21 Nov 2001 363s Return made up to 08/11/01; full list of members
19 Nov 2001 288b Director resigned
09 Apr 2001 288a New director appointed
24 Nov 2000 363s Return made up to 08/11/00; full list of members
08 Sep 2000 288c Director's particulars changed
08 Sep 2000 288c Director's particulars changed