HARRODS LIMITED

Company number 00030209

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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)
15 Nov 2011 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010
14 Oct 2011 AA Group of companies' accounts made up to 29 January 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jan 2011 AP01 Appointment of Dr Kamel Maamria as a director
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010
19 Oct 2010 AP03 Appointment of Justine Magdalen Goldberg as a secretary
28 Sep 2010 AA Group of companies' accounts made up to 30 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
03 Jun 2010 CH01 Director's details changed for H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than on 8 May 2010
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 07/05/2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AP01 Appointment of H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 TM01 Termination of appointment of Ali Fayed as a director
21 May 2010 TM01 Termination of appointment of Mohamed Al Fayed as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009