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HARRODS (UK) LIMITED

Company number 01889348

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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)
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1994 288 Director resigned
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13 Apr 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 88(2)P Ad 22/12/93--------- £ si 5698118@1=5698118 £ ic 400000/6098118
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Request DocumentAd 22/12/93--------- £ si 5698118@1=5698118 £ ic 400000/6098118
11 Mar 1994 123 Nc inc already adjusted 21/12/93
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Request DocumentNc inc already adjusted 21/12/93
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1994 88(2)R Ad 22/12/93--------- £ si 50000@1=50000 £ ic 350000/400000
01 Feb 1994 287 Registered office changed on 01/02/94 from: 1 howick place london SW1P 1BH
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Request DocumentRegistered office changed on 01/02/94 from: 1 howick place london SW1P 1BH
28 Jan 1994 CERTNM Company name changed house of fraser property investm ent PLC\certificate issued on 30/01/94
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1993 363s Return made up to 08/11/93; no change of members
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Director's particulars changed
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04 Aug 1993 AA Full accounts made up to 30 January 1993
30 Jul 1993 288 Director's particulars changed
21 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 288 New director appointed
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24 Nov 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed