FEATURECODE (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 29/01/2429 January 2024 | Application to strike the company off the register |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 25/04/2325 April 2023 | Certificate of change of name |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | Statement of capital on 2023-04-21 |
| 17/03/2317 March 2023 | Termination of appointment of Sarah Jane Andrews as a director on 2023-03-06 |
| 07/03/237 March 2023 | Termination of appointment of Jeffrey Upton as a director on 2023-03-07 |
| 06/03/236 March 2023 | Termination of appointment of Rupert John Symes as a director on 2023-03-06 |
| 06/03/236 March 2023 | Termination of appointment of James Philip Healy as a director on 2023-03-06 |
| 01/02/231 February 2023 | Director's details changed for Mr Timothy Nicholas Blake Parker on 2023-02-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWSON PARKER |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIGGS |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCKEE |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 07/08/127 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 15/11/1115 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 19/11/1019 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KAMEL MAAMRIA |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY THORNE |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR GREGORY VINCENT FAULKNER |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS RAINE SPENCER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HEALY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY BRIGGS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV LOCHAN ASSANAND / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD THORNE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY UPTON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWSON RAY PARKER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN SYMES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GAYNOR MCKEE / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ANDREWS / 01/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS MARK BRIGGS |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS SARAH ANDREWS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR RESIGNED PETER WILLASEY |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RESIGNATION OF DIRECTOR 24/06/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | S252 DISP LAYING ACC 11/12/01 |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 25/10/99 |
| 28/10/9928 October 1999 | S366A DISP HOLDING AGM 25/10/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: G OFFICE CHANGED 17/03/87 8 SOUTHGATE PO BOX 60 MANCHESTER M60 3AU |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | COMPANY NAME CHANGED HARRODS (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 27/02/87 |
| 27/02/8727 February 1987 | COMPANY NAME CHANGED HARRODS (PROVINCIAL) LIMITED CERTIFICATE ISSUED ON 27/02/87 |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/05/8628 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
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