HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
08 Aug 2007 AA Group of companies' accounts made up to 3 February 2007
18 Jul 2007 288c Director's particulars changed
14 Feb 2007 122 £ ic 50000002/50000000 24/01/07 £ sr 2@1=2
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 AA Group of companies' accounts made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed
29 Nov 2006 363a Return made up to 08/11/06; full list of members
28 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
09 Aug 2006 288a New director appointed
07 Dec 2005 AA Group of companies' accounts made up to 29 January 2005
29 Nov 2005 363a Return made up to 08/11/05; full list of members
17 Feb 2005 288b Director resigned
18 Nov 2004 363s Return made up to 08/11/04; full list of members
24 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
04 Dec 2003 288b Director resigned
03 Dec 2003 AA Group of companies' accounts made up to 1 February 2003
20 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 288c Director's particulars changed
05 Aug 2003 288c Secretary's particulars changed
29 Jul 2003 288a New director appointed
15 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288b Director resigned