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)
04 Aug 1993 AA Full group accounts made up to 30 January 1993
22 Jul 1993 288 Secretary resigned;new secretary appointed
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.
14 May 1993 395 Particulars of mortgage/charge
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.
11 May 1993 395 Particulars of mortgage/charge
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.
23 Feb 1993 244 Delivery ext'd 3 mth 31/01/93
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.
16 Dec 1992 AA Full group accounts made up to 25 January 1992
23 Nov 1992 288 New director appointed
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.
23 Nov 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1992 244 Delivery ext'd 3 mth 31/01/92
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.
09 Dec 1991 288 New director appointed
02 Dec 1991 AA Full group accounts made up to 26 January 1991
02 Dec 1991 363b Return made up to 08/11/91; no change of members
19 Sep 1991 288 Director resigned
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 Sep 1991 288 Director resigned
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.
21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
21 Aug 1991 244 Delivery ext'd 3 mth 31/01/91
07 Jun 1991 287 Registered office changed on 07/06/91 from: 14 south street london W1Y 5PJ
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.
15 Apr 1991 288 Director resigned
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.
22 Jan 1991 288 Director resigned
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.
17 Jan 1991 288 Secretary resigned;new secretary appointed
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.
15 Jan 1991 363a Return made up to 11/12/90; no change of members
29 Nov 1990 AA Full group accounts made up to 27 January 1990
30 Jul 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/01/90
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.
25 Jul 1990 288 New director appointed
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.
02 Mar 1990 AA Full group accounts made up to 29 April 1989