HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2002	AA	Full accounts made up to 2 February 2002	(15 pages)
14 Nov 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288b	Director resigned	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2002	AUD	Auditor's resignation	(1 page)
30 Nov 2001	AA	Full accounts made up to 27 January 2001	(15 pages)
21 Nov 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
18 Jul 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
24 Nov 2000	363s	Return made up to 08/11/00; full list of members	(7 pages)
02 Aug 2000	AA	Full accounts made up to 29 January 2000	(15 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)