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)
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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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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14 May 1993 395 Particulars of mortgage/charge
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11 May 1993 395 Particulars of mortgage/charge
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23 Feb 1993 244 Delivery ext'd 3 mth 31/01/93
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16 Dec 1992 AA Full group accounts made up to 25 January 1992
23 Nov 1992 288 New director appointed
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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
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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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08 Sep 1991 288 Director resigned
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21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
21 Aug 1991 244 Delivery ext'd 3 mth 31/01/91
07 Jun 1991 287 Registered office changed on 07/06/91 from: 14 south street london W1Y 5PJ
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15 Apr 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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17 Jan 1991 288 Secretary resigned;new secretary appointed
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15 Jan 1991 363a Return made up to 11/12/90; no change of members
29 Nov 1990 AA Full group accounts made up to 27 January 1990
30 Jul 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/01/90
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