HARRODS GROUP TRUSTEES LIMITED

Company number 00353351

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Malcolm James Mcclymont on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jonathon James Bekenn on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Susan Jerman on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey James Archard on 1 October 2009	(2 pages)
04 Sep 2009	288b	Appointment terminated director john hawkins	(1 page)
21 Aug 2009	288a	Director appointed geoffrey james archard	(2 pages)
21 Aug 2009	288b	Appointment terminated director anil tanna	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 January 2009	(8 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Nov 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
29 Sep 2008	AA	Full accounts made up to 2 February 2008	(8 pages)
03 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
08 Aug 2007	AA	Full accounts made up to 3 February 2007	(8 pages)
05 Dec 2006	AA	Full accounts made up to 28 January 2006	(7 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)
28 Nov 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
26 May 2006	288b	Director resigned	(1 page)
07 Dec 2005	AA	Full accounts made up to 29 January 2005	(7 pages)
29 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
24 Aug 2005	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 09/11/04; full list of members	(9 pages)
07 Sep 2004	288a	New director appointed	(2 pages)