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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)
27 Nov 1998 363s Return made up to 08/11/98; no change of members
28 Jul 1998 AA Accounts for a dormant company made up to 31 January 1998
24 Nov 1997 363s Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1997 AA Accounts for a dormant company made up to 1 February 1997
11 Dec 1996 287 Registered office changed on 11/12/96 from: 55 park lane london W1Y 3DB
22 Nov 1996 363s Return made up to 08/11/96; full list of members
15 Aug 1996 288 Director resigned
22 Jul 1996 AA Accounts for a dormant company made up to 27 January 1996
14 Jul 1996 288 New director appointed
28 Nov 1995 363s Return made up to 08/11/95; no change of members
25 Jul 1995 AA Accounts for a dormant company made up to 28 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 January 1995
14 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 08/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jul 1994 AA Accounts for a dormant company made up to 29 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 January 1994
27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1994 287 Registered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
28 Jan 1994 CERTNM Company name changed house of fraser (nominees) limit ed\certificate issued on 30/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed house of fraser (nominees) limit ed\certificate issued on 30/01/94
08 Dec 1993 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1993 AA Accounts for a dormant company made up to 30 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 January 1993
23 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed