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AIR HARRODS LIMITED

Company number 03165147

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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)
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
30 Oct 2013 AA Full accounts made up to 2 February 2013
03 Jul 2013 CH01 Director's details changed for Paul David Norton on 19 November 2012
02 Jul 2013 CH01 Director's details changed for Paul David Norton on 19 November 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 28 January 2012
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
19 Jul 2012 TM01 Termination of appointment of Steve Tierney as a director
06 Jul 2012 TM01 Termination of appointment of Katherine Bayes as a director
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
16 Jan 2012 AUD Auditor's resignation
24 Oct 2011 AA Full accounts made up to 29 January 2011
05 May 2011 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
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
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 Mr Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director