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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)
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director
08 Mar 2010 AP01 Appointment of William Paul Holroyd as a director
14 Dec 2009 AP01 Appointment of Michael Wayne Lee Irvin as a director
14 Dec 2009 AP01 Appointment of John Vincent Bool as a director
07 Oct 2009 CH01 Director's details changed for Joseph Edward Anckner on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Robert James Fallowfield on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Katherine Bayes on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Paul David Norton on 1 October 2009
27 Aug 2009 AA Full accounts made up to 31 January 2009
30 Jun 2009 363a Return made up to 29/06/09; full list of members
24 Jun 2009 288b Appointment terminated director omar fayed
11 Feb 2009 288b Appointment terminated director jaap gerritsen
26 Jan 2009 288b Appointment terminated director james mcarthur
13 Oct 2008 288c Director's change of particulars / omar fayed / 08/10/2008
29 Sep 2008 AA Full accounts made up to 2 February 2008
02 Sep 2008 288a Director appointed jaap willem gerritsen
04 Jul 2008 363a Return made up to 29/06/08; full list of members
07 May 2008 288a Director appointed james mcarthur
10 Mar 2008 288b Appointment terminated director gary langhorn
19 Nov 2007 288b Director resigned
08 Aug 2007 AA Full accounts made up to 3 February 2007
26 Jul 2007 363a Return made up to 29/06/07; full list of members
26 Jul 2007 288a New director appointed
18 Jul 2007 288c Director's particulars changed