HARRODS NOMINEES LIMITED filing history - Find and update company information

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HARRODS NOMINEES LIMITED

Company number 02233990

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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)
24 Jun 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
10 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 2003	AA	Accounts for a dormant company made up to 1 February 2003	View PDF Accounts for a dormant company made up to 1 February 2003 - link opens in a new window - 6 pages (6 pages)
20 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2002	AA	Accounts for a dormant company made up to 2 February 2002	View PDF Accounts for a dormant company made up to 2 February 2002 - link opens in a new window - 5 pages (5 pages)
14 Nov 2002	363s	Return made up to 08/11/02; full list of members	View PDF Return made up to 08/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Nov 2001	AA	Accounts for a dormant company made up to 27 January 2001	View PDF Accounts for a dormant company made up to 27 January 2001 - link opens in a new window - 6 pages (6 pages)
21 Nov 2001	363s	Return made up to 08/11/01; full list of members	View PDF Return made up to 08/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
24 Nov 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 29 January 2000	View PDF Accounts for a dormant company made up to 29 January 2000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2000	363s	Return made up to 08/11/99; full list of members	View PDF Return made up to 08/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 30 January 1999	View PDF Accounts for a dormant company made up to 30 January 1999 - link opens in a new window - 6 pages (6 pages)

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