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HARRODS (UK) LIMITED

Company number 01889348

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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)
06 Aug 2012 TM01 Termination of appointment of Benedict Smith as a director
26 Jul 2012 AA Full accounts made up to 28 January 2012
16 Jan 2012 AUD Auditor's resignation
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
14 Oct 2011 AA Full accounts made up to 29 January 2011
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
28 Sep 2010 AA Full accounts made up to 30 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Invester director 04/06/2010
10 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 TM01 Termination of appointment of Ali Fayed as a director
21 May 2010 TM01 Termination of appointment of Mohamed Al Fayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director