HARVEY NICHOLS (OWN BRAND) STORES LIMITED

Company number 04079425

Date	Type	Description	View / Download
26 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	(7 pages)
04 Jan 2016	AA	Full accounts made up to 28 March 2015	(22 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(6 pages)
27 Nov 2014	AA	Full accounts made up to 29 March 2014	(21 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(6 pages)
02 Apr 2014	TM01	Termination of appointment of Joseph Wan as a director	(1 page)
18 Feb 2014	AP01	Appointment of Stacey Lee Cartwright as a director	(2 pages)
24 Dec 2013	MISC	Sect 519	(1 page)
16 Aug 2013	AA	Full accounts made up to 30 March 2013	(21 pages)
05 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(6 pages)
20 Jun 2013	AP01	Appointment of Daniela Francesca Rinaldi as a director	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2012	AD02	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom	(1 page)
17 Apr 2012	CH01	Director's details changed for Manju Malhotra on 5 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Manju Malhotra on 5 April 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012	(1 page)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	AA	Full accounts made up to 2 April 2011	(21 pages)
17 Oct 2011	AP01	Appointment of Paul Joseph Finucane as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Martin Schofield as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
26 Aug 2010	AA	Full accounts made up to 3 April 2010	(20 pages)