HARRODS HOLDINGS LIMITED

Company number 01848143

Date	Type	Description	View / Download
16 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
31 May 2000	288b	Director resigned	(1 page)
29 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 08/11/99; full list of members	(8 pages)
05 Oct 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	288c	Director's particulars changed	(1 page)
27 Aug 1999	AA	Full group accounts made up to 30 January 1999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1999	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288c	Director's particulars changed	(1 page)
03 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	363s	Return made up to 08/11/98; no change of members	(11 pages)
28 Jul 1998	AA	Full group accounts made up to 31 January 1998	(29 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
21 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Jul 1997	AA	Full group accounts made up to 1 February 1997	(29 pages)