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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)
03 Jun 2010	CH01	Director's details changed for H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than on 8 May 2010	View PDF Director's details changed for H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	View PDF Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 07/05/2010	View PDF Resolutions RES13 ‐ Appointment of directors 07/05/2010 - link opens in a new window - 1 page (1 page)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than as a director	View PDF Appointment of H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Anil Tanna as a director	View PDF Termination of appointment of Anil Tanna as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Omar Fayed as a director	View PDF Termination of appointment of Omar Fayed as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Ali Fayed as a director	View PDF Termination of appointment of Ali Fayed as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Mohamed Al Fayed as a director	View PDF Termination of appointment of Mohamed Al Fayed as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AP01	Appointment of Mr Ahmad Mohamed Al-Sayed as a director	View PDF Appointment of Mr Ahmad Mohamed Al-Sayed as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Mr Khalifa Al Kuwari as a director	View PDF Appointment of Mr Khalifa Al Kuwari as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AP01	Appointment of Omar Alexander Fayed as a director	View PDF Appointment of Omar Alexander Fayed as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	View PDF Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for James Philip Healy on 1 October 2009	View PDF Director's details changed for James Philip Healy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	View PDF Director's details changed for Ali Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Rajiv Lochan Assanand on 1 October 2009	View PDF Director's details changed for Rajiv Lochan Assanand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Michael Ashley Ward on 1 October 2009	View PDF Director's details changed for Mr Michael Ashley Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Jeffrey Byrne on 1 October 2009	View PDF Director's details changed for Jeffrey Byrne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Mohamed Al Fayed on 1 October 2009	View PDF Director's details changed for Mohamed Al Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	View PDF Director's details changed for Mr Anil Tanna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Benedict James Smith on 1 October 2009	View PDF Director's details changed for Benedict James Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Dawson Ray Parker on 1 October 2009	View PDF Director's details changed for Dawson Ray Parker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Maria Gaynor Mckee on 1 October 2009	View PDF Director's details changed for Maria Gaynor Mckee on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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HARRODS LIMITED

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