HARVEY NICHOLS AND COMPANY LIMITED

Company number 01774537

Date	Type	Description	View / Download
08 Dec 1998	AA	Full accounts made up to 28 March 1998	(20 pages)
20 Jul 1998	363s	Return made up to 28/06/98; full list of members	(8 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
26 Oct 1997	AA	Full accounts made up to 29 March 1997	(22 pages)
12 Aug 1997	363s	Return made up to 28/06/97; no change of members	(6 pages)
11 Dec 1996	AA	Full accounts made up to 30 March 1996	(20 pages)
15 Jul 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 May 1996	288	Director resigned	(1 page)
28 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
28 Mar 1996	288	Secretary resigned	(1 page)
28 Mar 1996	288	Director resigned	(1 page)
28 Mar 1996	288	Director resigned	(2 pages)
27 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Mar 1996	CERT15	Certificate of reduction of issued capital	(1 page)
11 Mar 1996	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1995	363s	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jul 1995	AA	Full accounts made up to 31 March 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Aug 1994	AA	Full accounts made up to 31 March 1994	(21 pages)
15 Jul 1994	363s	Return made up to 28/06/94; change of members 363(288) ‐ Director's particulars changed 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
06 Feb 1994	AA	Full accounts made up to 31 March 1993	(19 pages)
15 Dec 1993	288	New director appointed 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
28 Nov 1993	288	Director resigned 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