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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)
14 Feb 2007 122 £ ic 6098120/6098118 24/01/07 £ sr 2@1=2
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 288b Director resigned
05 Dec 2006 AA Full accounts made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed
29 Nov 2006 363a Return made up to 08/11/06; full list of members
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
28 Nov 2006 288a New director appointed
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Nov 2006 288a New director appointed
08 Nov 2006 288c Director's particulars changed
09 Aug 2006 288a New director appointed
01 Jun 2006 288c Director's particulars changed
07 Dec 2005 AA Full accounts made up to 29 January 2005
29 Nov 2005 363a Return made up to 08/11/05; full list of members
17 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
25 Apr 2005 288c Director's particulars changed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
16 Dec 2004 MEM/ARTS Memorandum and Articles of Association
18 Nov 2004 363s Return made up to 08/11/04; full list of members