- Company Overview for HARRODS HOLDINGS LIMITED (01848143)
- Filing history for HARRODS HOLDINGS LIMITED (01848143)
- People for HARRODS HOLDINGS LIMITED (01848143)
- Charges for HARRODS HOLDINGS LIMITED (01848143)
- More for HARRODS HOLDINGS LIMITED (01848143)
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) |
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19 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Sep 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Aug 1991 | MEM/ARTS | Memorandum and Articles of Association | |
21 Aug 1991 | 244 | Delivery ext'd 3 mth 31/01/91 | |
07 Jun 1991 | 287 |
Registered office changed on 07/06/91 from: 14 south street london W1Y 5PJ
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|
Request DocumentRegistered office changed on 07/06/91 from: 14 south street london W1Y 5PJ |
15 Apr 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1991 | 363a | Return made up to 11/12/90; no change of members | |
29 Nov 1990 | AA | Full group accounts made up to 27 January 1990 | |
30 Jul 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/01/90
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/01/90 |
25 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Mar 1990 | AA | Full group accounts made up to 29 April 1989 | |
02 Mar 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
02 Mar 1990 | 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 DocumentNew director appointed |
02 Mar 1990 | 363 | Return made up to 06/12/89; full list of members | |
02 Oct 1989 | 225(1) | Accounting reference date shortened from 30/04 to 31/01 | |
10 Apr 1989 | AA | Full group accounts made up to 30 April 1988 | |
15 Sep 1988 | 363 | Return made up to 06/09/88; no change of members | |
07 Sep 1988 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/04/89
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/89 |
07 Sep 1988 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/04/88
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/88 |
09 Aug 1988 | AA | Full group accounts made up to 2 May 1987 | |
04 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 May 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |