HARRODS PROPERTY LIMITED filing history - Find and update company information

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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)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Jan 2007	CERTNM	Company name changed featurecode 2 LIMITED\certificate issued on 30/01/07	View PDF Company name changed featurecode 2 LIMITED\certificate issued on 30/01/07 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 100001/100002	View PDF Ad 13/12/06--------- £ si 1@1=1 £ ic 100001/100002 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 100000/100001	View PDF Ad 13/12/06--------- £ si 1@1=1 £ ic 100000/100001 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
20 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 99000@1=99000 £ ic 1000/100000	View PDF Ad 29/11/06--------- £ si 99000@1=99000 £ ic 1000/100000 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 1 page (1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/01/08	View PDF Accounting reference date extended from 30/11/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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