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HARRODS AVIATION LIMITED

Company number 02043317

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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)
16 Jan 2012 AUD Auditor's resignation
24 Oct 2011 AA Full accounts made up to 29 January 2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
05 May 2011 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
08 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
29 Jun 2010 CH01 Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010
29 Jun 2010 CH01 Director's details changed for Mr Anthony Armstrong on 7 May 2010
29 Jun 2010 CH01 Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or 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 Robert Fallowfield as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 TM01 Termination of appointment of Joseph Anckner as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
26 Apr 2010 AP01 Appointment of Jeffrey Byrne as a director