AIR HARRODS LIMITED

Company number 03165147

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
10 Nov 2016	AA	Total exemption full accounts made up to 30 January 2016	(28 pages)
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,700,002	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(26 pages)
14 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
14 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,700,002	(6 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(27 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
06 May 2014	MR01	Registration of charge 031651470010	(9 pages)
06 May 2014	MR01	Registration of charge 031651470011	(9 pages)
30 Apr 2014	MR04	Satisfaction of charge 031651470008 in full	(4 pages)
30 Apr 2014	MR04	Satisfaction of charge 031651470009 in full	(4 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,700,002	(7 pages)
31 Dec 2013	MR01	Registration of charge 031651470008	(9 pages)
31 Dec 2013	MR01	Registration of charge 031651470009	(9 pages)