HARRODS HOLDINGS LIMITED

Company number 01848143

Date	Type	Description	View / Download
28 Nov 1994	363s	Return made up to 08/11/94; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Oct 1994	288	Director resigned;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 Document
26 Jul 1994	AA	Full group accounts made up to 29 January 1994	(36 pages)
06 May 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	287	Registered office changed on 31/01/94 from: 1 howick place london SW1P 1BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	CERTNM	Company name changed house of fraser holdings PLC\certificate issued on 30/01/94	(5 pages)
08 Dec 1993	363s	Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	AA	Full group accounts made up to 30 January 1993	(30 pages)
22 Jul 1993	288	Secretary resigned;new secretary 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 Document
14 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	244	Delivery ext'd 3 mth 31/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	AA	Full group accounts made up to 25 January 1992	(29 pages)
23 Nov 1992	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 Document
23 Nov 1992	363s	Return made up to 08/11/92; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 1992	244	Delivery ext'd 3 mth 31/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	288	New director appointed	(3 pages)
02 Dec 1991	AA	Full group accounts made up to 26 January 1991	(24 pages)