- Company Overview for HARRODS LIMITED (00030209)
- Filing history for HARRODS LIMITED (00030209)
- People for HARRODS LIMITED (00030209)
- Charges for HARRODS LIMITED (00030209)
- More for HARRODS LIMITED (00030209)
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) |
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24 Jun 2009 | 288b | Appointment terminated director omar fayed | |
24 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 Jan 2009 | 288b | Appointment terminated director james mcarthur | |
02 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
07 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
13 Oct 2008 | 288c | Director's change of particulars / omar fayed / 08/10/2008 | |
29 Sep 2008 | AA | Group of companies' accounts made up to 2 February 2008 | |
15 Sep 2008 | 288c | Director's change of particulars / benedict smith / 11/09/2008 | |
07 May 2008 | 288a | Director appointed james mcarthur | |
15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
03 Dec 2007 | 363a | Return made up to 08/11/07; full list of members | |
08 Aug 2007 | AA | Group of companies' accounts made up to 3 February 2007 | |
18 Jul 2007 | 288c | Director's particulars changed | |
18 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
27 Feb 2007 | 288b | Director resigned | |
14 Feb 2007 | 122 | £ ic 19200002/19200000 24/01/07 £ sr 2@1=2 | |
06 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2007 | 395 | Particulars of mortgage/charge | |
22 Dec 2006 | 395 | Particulars of mortgage/charge | |
05 Dec 2006 | AA | Group of companies' accounts made up to 28 January 2006 | |
30 Nov 2006 | 288c | Secretary's particulars changed | |
28 Nov 2006 | 363a | Return made up to 08/11/06; full list of members | |
28 Nov 2006 | 288a | New director appointed |