HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

Date	Type	Description	View / Download
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
06 Aug 2012	TM01	Termination of appointment of Benedict Smith as a director	(2 pages)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
15 Nov 2011	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
15 Nov 2011	CH01	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010	(2 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 29 January 2011	(35 pages)
24 Oct 2011	CERTNM	Company name changed qatar holding uk LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-20	(3 pages)
24 Oct 2011	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Jeffrey Byrne as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(8 pages)
19 Nov 2010	CH01	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 30 January 2010	(36 pages)
13 Oct 2010	AP01	Appointment of His Excellency Sheikh Hamad Bin Jassim Bin Jabor Al-Thani as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
23 Jul 2010	CERTNM	Company name changed ait uk holdings LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
23 Jul 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	(1 page)
20 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jul 2010	AP01	Appointment of Kamel Maamria as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Anthony Armstrong as a director	(1 page)
24 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	(2 pages)