HARRODS (UK) LIMITED

Company number 01889348

Date	Type	Description	View / Download
15 May 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
03 Dec 1991	363b	Return made up to 08/11/91; no change of members	(7 pages)
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 Document
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 Document
03 Sep 1991	AA	Full group accounts made up to 26 January 1991 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
20 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Jun 1991	287	Registered office changed on 07/06/91 from: 14 south street, london, W1Y 5PJ 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
17 Jan 1991	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
16 Jan 1991	363a	Return made up to 11/12/90; no change of members	(7 pages)
03 Sep 1990	AA	Full accounts made up to 27 January 1990 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
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 Document
10 Jan 1990	363	Return made up to 22/12/89; full list of members	(9 pages)
09 Nov 1989	AA	Full accounts made up to 29 March 1989 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
02 Oct 1989	225(1)	Accounting reference date shortened from 29/03 to 31/01 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
10 Apr 1989	225(1)	Accounting reference date shortened from 30/04 to 29/03 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 Feb 1989	AA	Full accounts made up to 30 April 1988 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
18 Oct 1988	363	Return made up to 09/09/88; full list of members	(6 pages)
11 Oct 1988	PUC 2	Wd 03/10/88 ad 18/04/88--------- £ si 300000@1=300000 £ ic 50000/350000 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 Oct 1988	123	Nc inc already adjusted 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 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Jul 1988	225(2)	Accounting reference date extended from 31/03 to 30/04 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
06 May 1988	395	Particulars of mortgage/charge	(7 pages)
04 May 1988	395	Particulars of mortgage/charge	(8 pages)
25 Apr 1988	395	Particulars of mortgage/charge	(5 pages)