HARRYS OF LONDON LIMITED

Company number 04291534

Date	Type	Description	View / Download
06 Nov 2008	363a	Return made up to 21/09/08; full list of members	(7 pages)
06 Nov 2008	288c	Director's change of particulars / martha wikstrom / 21/09/2008	(1 page)
06 Nov 2008	288c	Director and secretary's change of particulars / jon brilliant / 21/09/2008	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 39 carnaby street london W1F 7DT	(1 page)
12 Apr 2008	88(2)	Ad 29/02/08\gbp si 11350828@0.1=1135082.8\gbp ic 1535878/2670960.8\	(2 pages)
10 Apr 2008	123	Nc inc already adjusted 14/01/08	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Feb 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
31 Jan 2008	363a	Return made up to 21/09/07; full list of members	(6 pages)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	190	Location of debenture register	(1 page)
31 Jan 2008	353	Location of register of members	(1 page)
31 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2008	88(2)R	Ad 31/01/06--------- £ si 729009@.1=72900	(2 pages)
30 Jan 2008	88(2)R	Ad 21/11/06--------- £ si 89285@.1=8928 £ ic 1526949/1535877	(1 page)
19 Jul 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 May 2007	CERTNM	Company name changed harry's shoes LIMITED\certificate issued on 09/05/07	(7 pages)
25 Apr 2007	288a	New secretary appointed	(1 page)
25 Apr 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jan 2007	88(2)R	Ad 21/11/06--------- £ si 7681341@.1=768134 £ ic 758815/1526949	(2 pages)
09 Jan 2007	88(2)R	Ad 21/11/06--------- £ si 3587716@.1=358771 £ ic 400044/758815	(2 pages)
09 Jan 2007	123	Nc inc already adjusted 21/11/06	(1 page)