FEATURECODE 2A HOLDINGS

Company number 04017779

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Mr Khalifa Al Kuwari as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Omar Alexander Fayed as a director	(2 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(10 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(10 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(10 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Oct 2009	CH01	Director's details changed for Mr Michael Ashley Ward on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Jeffrey Byrne on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mohamed Al Fayed on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 January 2009	(10 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
02 Jun 2009	288b	Appointment terminated director omar fayed	(1 page)
13 Oct 2008	288c	Director's change of particulars / omar fayed / 08/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 2 February 2008	(13 pages)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
08 Aug 2007	AA	Full accounts made up to 3 February 2007	(13 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
30 Jan 2007	CERTNM	Company name changed harrods property holdings\certificate issued on 30/01/07	(2 pages)
18 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Dec 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration