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HARRODS (UK) LIMITED

Company number 01889348

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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 Dec 1998 288b Director resigned
04 Dec 1998 288c Director's particulars changed
04 Dec 1998 288a New director appointed
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 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
24 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 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 6098118/6098120
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
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Oct 1996 288c Director's particulars changed
15 Aug 1996 288 Director resigned
26 Jul 1996 CERTNM Company name changed harrods holdings PLC\certificate issued on 26/07/96
25 Jul 1996 288 New director appointed