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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)
26 Jul 1994 AA Full group accounts made up to 29 January 1994
06 May 1994 403a Declaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
19 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1994 287 Registered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
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Request DocumentRegistered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
28 Jan 1994 CERTNM Company name changed house of fraser holdings PLC\certificate issued on 30/01/94
08 Dec 1993 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1993 AA Full group accounts made up to 30 January 1993
22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1993 244 Delivery ext'd 3 mth 31/01/93
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Request DocumentDelivery ext'd 3 mth 31/01/93
16 Dec 1992 AA Full group accounts made up to 25 January 1992
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1992 244 Delivery ext'd 3 mth 31/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/01/92
09 Dec 1991 288 New director appointed
02 Dec 1991 AA Full group accounts made up to 26 January 1991
02 Dec 1991 363b Return made up to 08/11/91; no change of members
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned