HARRODS LIMITED

Company number 00030209

Date	Type	Description	View / Download
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 28 January 2017	(40 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 19,200,000.2	(3 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 19,200,000.1	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	(48 pages)
18 Aug 2016	MR01	Registration of charge 000302090013, created on 16 August 2016	(22 pages)
16 Aug 2016	MR01	Registration of charge 000302090012, created on 16 August 2016	(25 pages)
07 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 19,200,000	(9 pages)
28 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(40 pages)
28 May 2015	MR04	Satisfaction of charge 9 in full	(1 page)
13 May 2015	MR01	Registration of charge 000302090011, created on 29 April 2015	(34 pages)
11 May 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
11 May 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
11 May 2015	MR04	Satisfaction of charge 7 in full	(1 page)
19 Mar 2015	TM01	Termination of appointment of Dawson Ray Parker as a director on 16 March 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
20 Jan 2015	AP01	Appointment of His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 January 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 19,200,000	(10 pages)
29 Oct 2014	AA	Group of companies' accounts made up to 1 February 2014	(41 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)