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HARRODS GROUP TRUSTEES LIMITED

Company number 00353351

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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)
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 52
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Jun 2015 AP01 Appointment of Mr Jeffrey Upton as a director on 20 May 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
30 Jan 2015 TM01 Termination of appointment of Geoffrey James Archard as a director on 22 January 2015
05 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 52
29 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 52
30 Oct 2013 AA Accounts for a dormant company made up to 2 February 2013
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 29 January 2011
20 May 2011 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Geoffrey James Archard on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Field Laurence Joseph Walton on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Malcolm James Mcclymont on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathon James Bekenn on 1 October 2009