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FEATURECODE 2A

Company number 04016505

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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	View PDF Appointment of Omar Alexander Fayed as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 11 pages (11 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 10 pages (10 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 10 pages (10 pages)
09 Oct 2009	CH01	Director's details changed for Mr Michael Ashley Ward on 1 October 2009	View PDF Director's details changed for Mr Michael Ashley Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	View PDF Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mohamed Al Fayed on 1 October 2009	View PDF Director's details changed for Mohamed Al Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	View PDF Director's details changed for Ali Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	View PDF Director's details changed for Mr Anil Tanna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Jeffrey Byrne on 1 October 2009	View PDF Director's details changed for Jeffrey Byrne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
22 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	288b	Appointment terminated director omar fayed	View PDF Appointment terminated director omar fayed - link opens in a new window - 1 page (1 page)
13 Oct 2008	288c	Director's change of particulars / omar fayed / 08/10/2008	View PDF Director's change of particulars / omar fayed / 08/10/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Full accounts made up to 2 February 2008	View PDF Full accounts made up to 2 February 2008 - link opens in a new window - 15 pages (15 pages)
23 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	AA	Full accounts made up to 3 February 2007	View PDF Full accounts made up to 3 February 2007 - link opens in a new window - 20 pages (20 pages)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	CERTNM	Company name changed harrods property\certificate issued on 30/01/07	View PDF Company name changed harrods property\certificate issued on 30/01/07 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Dec 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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