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HARRODS LIMITED

Company number 00030209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 19,200,000
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013
01 Nov 2013 TM01 Termination of appointment of Maria Mckee as a director
30 Oct 2013 AA Group of companies' accounts made up to 2 February 2013
28 Jan 2013 AP01 Appointment of Mr John Peter Edgar as a director
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
06 Aug 2012 TM01 Termination of appointment of Benedict Smith as a director
26 Jul 2012 AA Group of companies' accounts made up to 28 January 2012
16 Jan 2012 AUD Auditor's resignation
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010
14 Oct 2011 AA Group of companies' accounts made up to 29 January 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jan 2011 AP01 Appointment of Dr Kamel Maamria as a director
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010
19 Oct 2010 AP03 Appointment of Justine Magdalen Goldberg as a secretary
28 Sep 2010 AA Group of companies' accounts made up to 30 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary