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HARVEY NICHOLS (DISTRIBUTION) LIMITED

Company number 03078956

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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)
19 Mar 1997 363s Return made up to 12/07/96; full list of members
28 Aug 1996 AA Accounts for a dormant company made up to 30 March 1996
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1996 287 Registered office changed on 09/04/96 from: kempson house p o box 570 camomile street london EC3A 7AN
09 Apr 1996 224 Accounting reference date notified as 31/03
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Secretary resigned;director resigned
09 Apr 1996 288 New director appointed
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 New director appointed
07 Mar 1996 CERTNM Company name changed dickson LIMITED\certificate issued on 08/03/96
17 Nov 1995 CERTNM Company name changed liptrade LIMITED\certificate issued on 20/11/95
14 Nov 1995 288 Secretary resigned;director resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 288 New secretary appointed;new director appointed
14 Nov 1995 288 New director appointed
12 Jul 1995 NEWINC Incorporation