HARRODS HOLDINGS LIMITED

Company number 01848143

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 1999 288c Director's particulars changed
27 Aug 1999 AA Full group accounts made up to 30 January 1999
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Jul 1999 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288c Director's particulars changed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
27 Nov 1998 363s Return made up to 08/11/98; no change of members
28 Jul 1998 AA Full group accounts made up to 31 January 1998
23 Jul 1998 AUD Auditor's resignation
09 Mar 1998 288b Director resigned
23 Feb 1998 288a New director appointed
21 Nov 1997 363s Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1997 AA Full group accounts made up to 1 February 1997
17 Jun 1997 288c Director's particulars changed
18 Mar 1997 88(2)R Ad 04/03/97--------- £ si 2@1=2 £ ic 50000000/50000002
18 Mar 1997 123 Nc inc already adjusted 04/03/97
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1997 287 Registered office changed on 05/02/97 from: 14 south street london W1Y 5PJ
22 Nov 1996 363s Return made up to 08/11/96; full list of members
15 Aug 1996 288 Director resigned