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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)
19 Jul 2007 363a Return made up to 28/06/07; full list of members
19 Jul 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 1 April 2006
24 Jul 2006 363a Return made up to 28/06/06; full list of members
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New secretary appointed
14 Nov 2005 AA Full accounts made up to 2 April 2005
15 Jul 2005 363s Return made up to 28/06/05; full list of members
02 Feb 2005 AA Full accounts made up to 3 April 2004
29 Jul 2004 363s Return made up to 28/06/04; full list of members
29 Jul 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned;director resigned
20 Apr 2004 288b Director resigned
18 Jan 2004 AA Full accounts made up to 29 March 2003
01 Sep 2003 363s Return made up to 28/06/03; full list of members
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
05 Feb 2003 395 Particulars of mortgage/charge
04 Sep 2002 AA Full accounts made up to 30 March 2002
31 Jul 2002 363s Return made up to 28/06/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 March 2001
02 Aug 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Full accounts made up to 1 April 2000
08 Aug 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Full accounts made up to 3 April 1999
14 Sep 1999 363s Return made up to 28/06/99; no change of members