FEATURECODE 2A
Company number 04016505 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 | View document |
| 4 Sep 2014 | Termination of a director appointment | Subscribers only |
| 10 Jul 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 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 | View document |
| 10 Jul 2014 | Annual return | Subscribers only |
| 24 Jun 2014 | Appointment of a director | Subscribers only |
| 10 Jun 2014 | Termination of a director appointment | Subscribers only |
| 13 May 2014 | Termination of a secretary appointment | Subscribers only |
| 13 May 2014 | Termination of a secretary appointment | Subscribers only |
| 25 Nov 2013 | Change of director's details | Subscribers only |
| 11 Nov 2013 | Change of director's details | Subscribers only |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | View document |
| 18 Jun 2013 | Annual return | Subscribers only |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | View document |
| 6 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 6 Aug 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 | View document |
| 18 Jun 2012 | Annual return | Subscribers only |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | View document |
| 20 Jun 2011 | Annual return | Subscribers only |
| 6 Dec 2010 | Termination of a director appointment | Subscribers only |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 | View document |
| 20 Oct 2010 | Appointment of a secretary | Subscribers only |
| 14 Sep 2010 | Termination of a secretary appointment | Subscribers only |
| 9 Jul 2010 | Appointment of a director | Subscribers only |
| 6 Jul 2010 | Termination of a director appointment | Subscribers only |
| 24 Jun 2010 | Change of director's details | Subscribers only |
| 24 Jun 2010 | Change of director's details | Subscribers only |
| 23 Jun 2010 | Annual return | Subscribers only |
| 23 Jun 2010 | Change of director's details | Subscribers only |
| 23 Jun 2010 | Change of director's details | Subscribers only |
| 25 May 2010 | Appointment of a director | Subscribers only |
| 24 May 2010 | Appointment of a director | Subscribers only |
| 21 May 2010 | Termination of a director appointment | Subscribers only |
| 21 May 2010 | Appointment of a director | Subscribers only |
| 21 May 2010 | Appointment of a director | Subscribers only |
| 21 May 2010 | Termination of a director appointment | Subscribers only |
| 21 May 2010 | Termination of a director appointment | Subscribers only |
| 21 May 2010 | Termination of a director appointment | Subscribers only |
| 9 Apr 2010 | Appointment of a director | Subscribers only |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 9 Oct 2009 | Change of director's details | Subscribers only |
| 9 Oct 2009 | Change of director's details | Subscribers only |
| 9 Oct 2009 | Change of director's details | Subscribers only |
| 9 Oct 2009 | Change of director's details | Subscribers only |
| 9 Oct 2009 | Change of director's details | Subscribers only |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 22 Jun 2009 | Filing | Subscribers only |
| 2 Jun 2009 | Filing | Subscribers only |
| 13 Oct 2008 | Filing | Subscribers only |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 | View document |
| 23 Jun 2008 | Filing | Subscribers only |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 | View document |
| 18 Jul 2007 | Filing | Subscribers only |
| 13 Jul 2007 | Filing | Subscribers only |
| 30 Jan 2007 | COMPANY NAME CHANGED HARRODS PROPERTY CERTIFICATE ISSUED ON 30/01/07 | View document |
| 18 Dec 2006 | Filing | Subscribers only |
| 18 Dec 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 18 Dec 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | REREG OTHER 12/12/06 | View document |
| 18 Dec 2006 | Filing | Subscribers only |
| 18 Dec 2006 | Filing | Subscribers only |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 | View document |
| 30 Nov 2006 | Filing | Subscribers only |
| 13 Nov 2006 | Filing | Subscribers only |
| 9 Aug 2006 | Filing | Subscribers only |
| 12 Jul 2006 | Filing | Subscribers only |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 12 Jul 2005 | Filing | Subscribers only |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | Filing | Subscribers only |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | Filing | Subscribers only |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jun 2004 | Filing | Subscribers only |
| 8 Jun 2004 | Filing | Subscribers only |
| 4 Dec 2003 | Filing | Subscribers only |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 | View document |
| 25 Oct 2003 | Filing | Subscribers only |
| 5 Aug 2003 | Filing | Subscribers only |
| 29 Jul 2003 | Filing | Subscribers only |
| 30 Jun 2003 | Filing | Subscribers only |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2003 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 | View document |
| 9 Oct 2002 | Filing | Subscribers only |
| 6 Jul 2002 | Filing | Subscribers only |
| 25 Jun 2002 | Filing | Subscribers only |
| 30 Jan 2002 | S366A DISP HOLDING AGM 23/01/02 | View document |
| 29 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 | View document |
| 17 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | Filing | Subscribers only |
| 28 Jan 2001 | Filing | Subscribers only |
| 28 Jan 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 | View document |
| 28 Jan 2001 | � NC 100/100000 10/11 | View document |
| 28 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 15 Nov 2000 | Filing | Subscribers only |
| 10 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 | View document |
| 10 Nov 2000 | ALTER MEM AND ARTS 19/10/00 | View document |
| 10 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2000 | CO HAVE A SEAL 19/10/00 | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 9 Nov 2000 | ALTER MEMORANDUM 19/10/00 | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED PRECIS (1913) LIMITED CERTIFICATE ISSUED ON 06/11/00 | View document |
| 19 Jul 2000 | Filing | Subscribers only |
| 16 Jun 2000 | Incorporation | Subscribers only |