HARRODS (UK) LIMITED

Company number 01889348

Date	Type	Description	View / Download
18 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	AUD	Auditor's resignation	(1 page)
30 Nov 2001	AA	Full accounts made up to 27 January 2001	(19 pages)
21 Nov 2001	363s	Return made up to 08/11/01; full list of members	(10 pages)
19 Nov 2001	288b	Director resigned	(1 page)
15 Sep 2001	395	Particulars of mortgage/charge	(8 pages)
18 Jul 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
24 Nov 2000	363s	Return made up to 08/11/00; full list of members	(8 pages)
08 Sep 2000	288c	Director's particulars changed	(1 page)
08 Sep 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	AA	Full accounts made up to 29 January 2000	(19 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
31 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
29 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 08/11/99; full list of members	(10 pages)
05 Oct 1999	288c	Director's particulars changed	(1 page)