- Company Overview for HARRODS (UK) LIMITED (01889348)
- Filing history for HARRODS (UK) LIMITED (01889348)
- People for HARRODS (UK) LIMITED (01889348)
- Charges for HARRODS (UK) LIMITED (01889348)
- More for HARRODS (UK) LIMITED (01889348)
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) |
---|---|---|---|
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
|
|
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 Mohamed Al Fayed as a director | |
21 May 2010 | TM01 | Termination of appointment of Ali 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 | |
10 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders |