HARRODS LIMITED filing history - Find and update company information

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HARRODS LIMITED

Company number 00030209

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 19,200,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 19,200,000 - link opens in a new window - 12 pages (12 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	View PDF Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013	View PDF Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Maria Mckee as a director	View PDF Termination of appointment of Maria Mckee as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Group of companies' accounts made up to 2 February 2013	View PDF Group of companies' accounts made up to 2 February 2013 - link opens in a new window - 41 pages (41 pages)
28 Jan 2013	AP01	Appointment of Mr John Peter Edgar as a director	View PDF Appointment of Mr John Peter Edgar as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Benedict Smith as a director	View PDF Termination of appointment of Benedict Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 28 January 2012	View PDF Group of companies' accounts made up to 28 January 2012 - link opens in a new window - 39 pages (39 pages)
16 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Nov 2011	CH01	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010	View PDF Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 29 January 2011	View PDF Group of companies' accounts made up to 29 January 2011 - link opens in a new window - 36 pages (36 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AP01	Appointment of Dr Kamel Maamria as a director	View PDF Appointment of Dr Kamel Maamria as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Jeffrey Byrne as a director	View PDF Termination of appointment of Jeffrey Byrne as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Nov 2010	CH01	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010	View PDF Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP03	Appointment of Justine Magdalen Goldberg as a secretary	View PDF Appointment of Justine Magdalen Goldberg as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Group of companies' accounts made up to 30 January 2010	View PDF Group of companies' accounts made up to 30 January 2010 - link opens in a new window - 37 pages (37 pages)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	View PDF Termination of appointment of Simon Dean as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than on 8 May 2010	View PDF Director's details changed for H.E. Sheikh Hamad Bin Jassim Bin Jaber Al Than on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	View PDF Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director - link opens in a new window - 2 pages (2 pages)

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