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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)
19 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
08 Sep 1991 288 Director resigned
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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
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Request DocumentDirector resigned
22 Jan 1991 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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