HARRODS PROPERTY LIMITED

Company number 05985365

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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)
14 Feb 2007 122 £ ic 100002/100000 24/01/07 £ sr 2@1=2
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 CERTNM Company name changed featurecode 2 LIMITED\certificate issued on 30/01/07
19 Jan 2007 88(2)R Ad 13/12/06--------- £ si 1@1=1 £ ic 100001/100002
19 Jan 2007 88(2)R Ad 13/12/06--------- £ si 1@1=1 £ ic 100000/100001
19 Jan 2007 123 Nc inc already adjusted 13/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 88(2)R Ad 29/11/06--------- £ si 99000@1=99000 £ ic 1000/100000
20 Dec 2006 123 Nc inc already adjusted 29/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 288a New director appointed
30 Nov 2006 288c Secretary's particulars changed
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New secretary appointed
24 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/01/08
24 Nov 2006 288a New director appointed