Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2008 88(2) Ad 04/04/08\gbp si 328300000@0.01=3283000\gbp ic 15100/3298100\
18 Apr 2008 122 S-div
18 Apr 2008 123 Nc inc already adjusted 04/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 88(2) Ad 02/04/08\gbp si 15000@1=15000\gbp ic 100/15100\
18 Apr 2008 123 Nc inc already adjusted 02/04/08
18 Apr 2008 123 Gbp nc 16000/31000\02/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Director appointed benedict james smith
14 Mar 2008 AA Accounts for a dormant company made up to 2 February 2008
03 Dec 2007 363a Return made up to 07/11/07; full list of members
18 Jul 2007 288c Director's particulars changed
06 Feb 2007 287 Registered office changed on 06/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
21 Dec 2006 288c Secretary's particulars changed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned
24 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/01/08