HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
21 Sep 2012	AP01	Appointment of Karen Kerry Boland as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Shaun Patrick Drummond as a director	(2 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(8 pages)
14 Nov 2011	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
24 Oct 2011	AA	Full accounts made up to 29 January 2011	(24 pages)
31 Jan 2011	TM01	Termination of appointment of Mark Collins as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Jeffrey Byrne as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(10 pages)
19 Nov 2010	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
28 Oct 2010	AA	Full accounts made up to 30 January 2010	(24 pages)
20 Oct 2010	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
09 Jul 2010	AP01	Appointment of Kamel Maamria as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Anthony Armstrong as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Matthias Kiehm as a director	(1 page)
25 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr Anthony Armstrong as a director	(2 pages)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2010	TM01	Termination of appointment of Omar Fayed as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Khalifa Al Kuwari as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Ahmad Mohamed Al-Sayed as a director	(2 pages)