HARRODS HOLDINGS LIMITED

Company number 01848143

Date	Type	Description	View / Download
08 Sep 1991	288	Director resigned 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
21 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Aug 1991	244	Delivery ext'd 3 mth 31/01/91	(1 page)
07 Jun 1991	287	Registered office changed on 07/06/91 from: 14 south street london W1Y 5PJ 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
15 Apr 1991	288	Director resigned 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
22 Jan 1991	288	Director resigned 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
17 Jan 1991	288	Secretary resigned;new secretary appointed 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
15 Jan 1991	363a	Return made up to 11/12/90; no change of members	(8 pages)
29 Nov 1990	AA	Full group accounts made up to 27 January 1990	(75 pages)
30 Jul 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/01/90 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
25 Jul 1990	288	New director appointed 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
02 Mar 1990	AA	Full group accounts made up to 29 April 1989	(14 pages)
02 Mar 1990	288	Director resigned 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
02 Mar 1990	288	New director appointed 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
02 Mar 1990	363	Return made up to 06/12/89; full list of members	(8 pages)
02 Oct 1989	225(1)	Accounting reference date shortened from 30/04 to 31/01	(1 page)
10 Apr 1989	AA	Full group accounts made up to 30 April 1988	(27 pages)
15 Sep 1988	363	Return made up to 06/09/88; no change of members	(5 pages)
07 Sep 1988	242	Delivery of annual acc. Ext. By 3 mths to 30/04/89 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
07 Sep 1988	242	Delivery of annual acc. Ext. By 3 mths to 30/04/88 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
09 Aug 1988	AA	Full group accounts made up to 2 May 1987	(39 pages)
04 Jul 1988	288	New director appointed 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
03 May 1988	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 Document
03 May 1988	403a	Declaration of satisfaction 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 Document
25 Feb 1988	288	Director resigned 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