HARRODS HOLDINGS LIMITED

Company number 01848143

Date	Type	Description	View / Download
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 January 2009	(26 pages)
24 Jun 2009	288b	Appointment terminated director omar fayed	(1 page)
26 Jan 2009	288b	Appointment terminated director james mcarthur	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190 19/12/2008	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190 19/12/2008	(2 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/12/2008	(1 page)
18 Nov 2008	363a	Return made up to 08/11/08; full list of members	(8 pages)
13 Oct 2008	288c	Director's change of particulars / omar fayed / 08/10/2008	(1 page)
29 Sep 2008	AA	Group of companies' accounts made up to 2 February 2008	(42 pages)
15 Sep 2008	288c	Director's change of particulars / benedict smith / 11/09/2008	(1 page)
07 May 2008	288a	Director appointed james mcarthur	(3 pages)
04 Dec 2007	363a	Return made up to 08/11/07; full list of members	(6 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 3 February 2007	(42 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	122	£ ic 50000002/50000000 24/01/07 £ sr 2@1=2	(1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 28 January 2006	(37 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	363a	Return made up to 08/11/06; full list of members	(5 pages)
28 Nov 2006	288a	New director appointed	(5 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
07 Dec 2005	AA	Group of companies' accounts made up to 29 January 2005	(35 pages)
29 Nov 2005	363a	Return made up to 08/11/05; full list of members	(4 pages)