HARRODS NOMINEES LIMITED

Company number 02233990

Date	Type	Description	View / Download
23 Aug 1993	288	Director resigned;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
19 Aug 1993	288	Director's particulars changed 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
21 Jul 1993	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
21 Jul 1993	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
12 May 1993	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
30 Nov 1992	AA	Accounts for a dormant company made up to 25 January 1992 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
23 Nov 1992	363s	Return made up to 08/11/92; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Dec 1991	AA	Full 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
02 Dec 1991	363b	Return made up to 08/11/91; change of members	(5 pages)
10 Oct 1991	MEM/ARTS	Memorandum and Articles of Association 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
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Oct 1991	CERTNM	Company name changed precis (689) LIMITED\certificate issued on 04/10/91 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 May 1991	288	Director resigned;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
10 Dec 1990	363	Return made up to 08/11/90; full list of members	(6 pages)
26 Nov 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
06 Nov 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
12 Jul 1990	288	Director resigned;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
27 Feb 1990	AA	Full accounts made up to 29 April 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
31 Jan 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
27 Sep 1989	225(1)	Accounting reference date shortened from 30/04 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
21 Sep 1989	363	Return made up to 18/09/89; full list of members	(6 pages)
06 Oct 1988	287	Registered office changed on 06/10/88 from: watling house 35-37 cannon street london EC4M 5SD 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 May 1988	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
09 May 1988	288	Director resigned;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