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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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