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)
04 Dec 1998 288b Director resigned
04 Dec 1998 288c Director's particulars changed
03 Dec 1998 288a New director appointed
27 Nov 1998 363s Return made up to 08/11/98; no change of members
20 Nov 1998 288a New director appointed
21 Oct 1998 288a New director appointed
04 Aug 1998 288c Director's particulars changed
28 Jul 1998 AA Full accounts made up to 31 January 1998
23 Jul 1998 AUD Auditor's resignation
20 May 1998 288a New director appointed
09 Mar 1998 288b Director resigned
04 Mar 1998 288a New director appointed
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