- Company Overview for HARRODS(SOUTH AMERICA),LIMITED (00120391)
- Filing history for HARRODS(SOUTH AMERICA),LIMITED (00120391)
- People for HARRODS(SOUTH AMERICA),LIMITED (00120391)
- More for HARRODS(SOUTH AMERICA),LIMITED (00120391)
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) |
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05 Dec 2006 | 190 | Location of debenture register | |
05 Dec 2006 | 353 | Location of register of members | |
05 Dec 2006 | 287 | Registered office changed on 05/12/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH | |
26 Jun 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
22 Dec 2005 | 363a | Return made up to 14/11/05; full list of members | |
22 Dec 2005 | 190 | Location of debenture register | |
22 Dec 2005 | 353 | Location of register of members | |
22 Dec 2005 | 287 | Registered office changed on 22/12/05 from: c/o simon ling & company 7-11 woodcote road wallington surrey SM6 0LH | |
19 Apr 2005 | AA | Accounts for a dormant company made up to 31 August 2004 | |
14 Dec 2004 | 363s | Return made up to 14/11/04; full list of members | |
20 Nov 2003 | 363s | Return made up to 14/11/03; full list of members | |
19 Nov 2003 | AA | Accounts for a dormant company made up to 31 August 2003 | |
15 Apr 2003 | AA | Accounts for a dormant company made up to 31 August 2002 | |
27 Nov 2002 | 363s |
Return made up to 14/11/02; full list of members
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14 Dec 2001 | 363s | Return made up to 14/11/01; full list of members | |
10 Dec 2001 | AA | Accounts for a dormant company made up to 31 August 2001 | |
27 Oct 2001 | 288a | New director appointed | |
17 Oct 2001 | 288a | New secretary appointed | |
17 Oct 2001 | 288b | Secretary resigned;director resigned | |
29 Nov 2000 | 363s |
Return made up to 14/11/00; full list of members
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08 Nov 2000 | AA | Accounts for a dormant company made up to 31 August 2000 | |
14 Jan 2000 | AUD | Auditor's resignation | |
06 Jan 2000 | 287 | Registered office changed on 06/01/00 from: 2 bloomsbury street london WC1B 3ST | |
20 Dec 1999 | RESOLUTIONS |
Resolutions
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20 Dec 1999 | AA | Accounts for a dormant company made up to 31 August 1999 |