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HARRODS LIMITED

Company number 00030209

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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)
28 May 1993	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
28 May 1993	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
28 May 1993	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
14 May 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 90 pages (90 pages)
11 May 1993	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 May 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 May 1993	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
18 Mar 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1992	AA	Full accounts made up to 25 January 1992	View PDF Full accounts made up to 25 January 1992 - link opens in a new window - 26 pages (26 pages)
17 Nov 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Nov 1992	363s	Return made up to 08/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 08/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
16 Nov 1992	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 DocumentDirector resigned
29 Oct 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Jun 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Jun 1992	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 DocumentNew director appointed
10 Apr 1992	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 DocumentNew director appointed
10 Dec 1991	363b	Return made up to 08/11/91; full list of members	View PDF Return made up to 08/11/91; full list of members - link opens in a new window - 11 pages (11 pages)
03 Dec 1991	AA	Full accounts made up to 26 January 1991	View PDF Full accounts made up to 26 January 1991 - link opens in a new window - 23 pages (23 pages)
19 Sep 1991	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 DocumentDirector resigned
09 Sep 1991	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 DocumentDirector resigned
15 Aug 1991	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 DocumentNew director appointed
18 Jun 1991	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 DocumentNew director appointed
31 May 1991	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 DocumentDirector resigned
10 May 1991	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)

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HARRODS LIMITED

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