HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
15 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288b Director resigned
29 Nov 2002 AA Group of companies' accounts made up to 2 February 2002
14 Nov 2002 363s Return made up to 08/11/02; full list of members
09 Oct 2002 288a New director appointed
06 Jul 2002 288b Director resigned
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Group of companies' accounts made up to 27 January 2001
26 Nov 2001 288a New director appointed
21 Nov 2001 363s Return made up to 08/11/01; full list of members
19 Nov 2001 288b Director resigned
09 Apr 2001 288a New director appointed
24 Nov 2000 363s Return made up to 08/11/00; full list of members
08 Sep 2000 288c Director's particulars changed
08 Sep 2000 288c Director's particulars changed
01 Aug 2000 AA Full group accounts made up to 29 January 2000
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
31 May 2000 288b Director resigned
29 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 2000 MAR Re-registration of Memorandum and Articles
29 Mar 2000 53 Application for reregistration from PLC to private
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1999 288b Director resigned