HARRODS ESTATES LIMITED

Company number 00835993

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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)
27 Jul 2007 88(2)R Ad 04/07/07--------- £ si 301087@1=301087 £ ic 338913/640000
27 Jul 2007 123 Nc inc already adjusted 04/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
05 Dec 2006 AA Full accounts made up to 28 January 2006
01 Dec 2006 288a New director appointed
30 Nov 2006 288c Secretary's particulars changed
28 Nov 2006 363a Return made up to 08/11/06; full list of members
13 Nov 2006 288a New director appointed
10 Oct 2006 288c Director's particulars changed
07 Mar 2006 288a New director appointed
07 Dec 2005 AA Full accounts made up to 29 January 2005
01 Dec 2005 363a Return made up to 08/11/05; full list of members
09 Jun 2005 288a New director appointed
17 Feb 2005 288b Director resigned
18 Nov 2004 363s Return made up to 08/11/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 January 2004
04 Dec 2003 288b Director resigned
03 Dec 2003 AA Full accounts made up to 1 February 2003
20 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 288c Director's particulars changed
29 Jul 2003 288a New director appointed
09 Jun 2003 288a New director appointed