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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)
28 Jun 1993 363s Return made up to 28/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
24 Mar 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 DocumentNew director appointed
08 Feb 1993 AA Full accounts made up to 31 March 1992
04 Nov 1992 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 DocumentNew director appointed
04 Nov 1992 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 DocumentNew director appointed
04 Nov 1992 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 DocumentNew director appointed
18 Sep 1992 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 DocumentDirector resigned
18 Sep 1992 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 DocumentNew director appointed
18 Aug 1992 AA Full accounts made up to 3 October 1991
27 Jul 1992 363s Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
27 Jul 1992 225(1) Accounting reference date shortened from 03/10 to 31/03
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Request DocumentAccounting reference date shortened from 03/10 to 31/03
04 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 225(2) Accounting reference date extended from 31/08 to 03/10
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Request DocumentAccounting reference date extended from 31/08 to 03/10
25 Oct 1991 88(2)R Ad 03/10/91--------- £ si 6000000@1=6000000 £ ic 30000000/36000000
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Request DocumentAd 03/10/91--------- £ si 6000000@1=6000000 £ ic 30000000/36000000
25 Oct 1991 123 £ nc 30000000/36000000 03/10/91
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Request Document£ nc 30000000/36000000 03/10/91
23 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Oct 1991 287 Registered office changed on 09/10/91 from: 214 oxford street london W1N 9DF
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Request DocumentRegistered office changed on 09/10/91 from: 214 oxford street london W1N 9DF
09 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Oct 1991 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 DocumentDirector resigned
09 Oct 1991 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 DocumentDirector resigned
09 Oct 1991 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 DocumentDirector resigned
09 Oct 1991 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 DocumentDirector resigned
09 Oct 1991 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 DocumentDirector resigned
09 Oct 1991 288 New secretary 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 DocumentNew secretary appointed