HARVEY NICKS LIMITED

Company Documents

DateDescription
10/12/1410 December 2014 27/10/14 NO CHANGES

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/12/1331 December 2013 27/10/13 NO MEMBER LIST

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/11/127 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/11/1118 November 2011 27/10/11 NO CHANGES

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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29/10/1029 October 2010 27/10/10 NO CHANGES

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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22/01/1022 January 2010 Annual return made up to 26 October 2009 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/12/0818 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR APPOINTED MARLENE DAY

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/11/0720 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
280 GRAYS INN ROAD, LONDON, WC1X 8EB

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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