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)
04 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1996 123 £ nc 25000/350000 21/02/96
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
08 Feb 1996 CERT1 Certificate of re-registration from Unlimited to Limited
08 Feb 1996 MAR Re-registration of Memorandum and Articles
08 Feb 1996 51 Application for reregistration from UNLTD to LTD
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1996 288 Director resigned
05 Feb 1996 288 New director appointed
05 Feb 1996 288 New director appointed
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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06 Jun 1995 288 Director resigned
25 Apr 1995 288 New director appointed
25 Apr 1995 288 New director appointed
05 Dec 1994 363s Return made up to 08/11/94; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Jul 1994 AA Full accounts made up to 29 January 1994
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22 Apr 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Nov 1993 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Sep 1993 AA Full accounts made up to 30 January 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Nov 1992 AA Full accounts made up to 25 January 1992
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.