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HARRODS LIMITED

Company number 00030209

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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)
20 Jan 1998 288c Director's particulars changed
11 Jan 1998 288a New director appointed
21 Nov 1997 363s Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 288b Director resigned
22 Jul 1997 AA Full accounts made up to 1 February 1997
07 Jul 1997 288b Director resigned
17 Jun 1997 288c Director's particulars changed
18 Mar 1997 88(2)R Ad 04/03/97--------- £ si 2@1=2 £ ic 19200000/19200002
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 123 £ nc 21500000/21500002 04/03/97
26 Nov 1996 363s Return made up to 08/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 288b Director resigned
20 Oct 1996 288c Director's particulars changed
24 Sep 1996 288 New director appointed
30 Aug 1996 288 New director appointed
23 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
26 Jul 1996 AA Full accounts made up to 27 January 1996