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)
06 Oct 2009 CH01 Director's details changed for James Philip Healy on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Ali Fayed on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Rajiv Lochan Assanand on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Dawson Ray Parker on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Maria Gaynor Mckee on 1 October 2009
10 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
24 Jun 2009 288b Appointment terminated director omar fayed
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2009 288b Appointment terminated director james mcarthur
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 363a Return made up to 08/11/08; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
13 Oct 2008 288c Director's change of particulars / omar fayed / 08/10/2008
29 Sep 2008 AA Group of companies' accounts made up to 2 February 2008
15 Sep 2008 288c Director's change of particulars / benedict smith / 11/09/2008
07 May 2008 288a Director appointed james mcarthur
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Dec 2007 363a Return made up to 08/11/07; full list of members
08 Aug 2007 AA Group of companies' accounts made up to 3 February 2007