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HARVEY NICHOLS AND COMPANY LIMITED

Company number 01774537

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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)
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2011 AA Full accounts made up to 2 April 2011
25 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 3 April 2010
15 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Joseph Sai Cheong Wan on 1 April 2010
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH01 Director's details changed for Julia May Bowe on 1 April 2010
15 Jul 2010 CH01 Director's details changed for Mr Patrick Noel Hanly on 1 April 2010
15 Jul 2010 CH01 Director's details changed for Dickson Poon on 1 April 2010
19 Apr 2010 TM01 Termination of appointment of Paul Fihucane as a director
08 Apr 2010 AP01 Appointment of Barry Tallintire as a director
08 Apr 2010 AP01 Appointment of Paul Joseph Fihucane as a director
08 Apr 2010 AP01 Appointment of Manju Malhotra as a director
16 Feb 2010 AP03 Appointment of Manju Malhotra as a secretary
15 Feb 2010 TM02 Termination of appointment of Maninder Gill as a secretary
25 Nov 2009 AA Full accounts made up to 28 March 2009
22 Jul 2009 363a Return made up to 28/06/09; full list of members
22 Jul 2009 288c Director's change of particulars / sai wan / 27/06/2009
22 Jul 2009 288c Director's change of particulars / dickson poon / 27/06/2009
31 Mar 2009 288a Director appointed julia may bowe
07 Oct 2008 AA Full accounts made up to 29 March 2008
23 Jul 2008 363a Return made up to 28/06/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 March 2007