HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
01 Dec 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 1999	AA	Full accounts made up to 30 January 1999	(15 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	363s	Return made up to 08/11/98; no change of members	(10 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
21 Nov 1997	363s	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(13 pages)
04 May 1997	288c	Director's particulars changed	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
26 Nov 1996	363s	Return made up to 08/11/96; full list of members	(11 pages)
24 Sep 1996	288	Director resigned	(1 page)
26 Jul 1996	AA	Full accounts made up to 27 January 1996	(10 pages)
12 May 1996	288	New director appointed	(2 pages)
06 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Mar 1996	88(2)R	Ad 21/02/96--------- £ si 313913@1=313913 £ ic 25000/338913	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1996	123	£ nc 25000/350000 21/02/96	(1 page)
17 Feb 1996	288	New director appointed	(3 pages)