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HARVEY NICHOLS (OWN BRAND) STORES LIMITED

Company number 04079425

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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)
13 May 2004 288b Secretary resigned;director resigned
18 Jan 2004 AA Full accounts made up to 29 March 2003
01 Sep 2003 363s Return made up to 28/06/03; full list of members
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
05 Feb 2003 395 Particulars of mortgage/charge
02 Sep 2002 AA Full accounts made up to 30 March 2002
31 Jul 2002 363s Return made up to 28/06/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 March 2001
02 Aug 2001 363s Return made up to 28/06/01; full list of members
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed;new director appointed
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
13 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
06 Oct 2000 287 Registered office changed on 06/10/00 from: 83 leonard street london EC2A 4QS
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed
22 Sep 2000 NEWINC Incorporation