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HARRODS INTERNATIONAL LIMITED

Company number 00676533

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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)
26 Nov 1996 363s Return made up to 08/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1996 288a New director appointed
26 Jul 1996 AA Full accounts made up to 27 January 1996
16 Nov 1995 363s Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995 AA Full accounts made up to 28 January 1995
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Request DocumentFull accounts made up to 28 January 1995
06 Jun 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director's particulars changed
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22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 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
29 Nov 1993 363s Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
12 Sep 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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