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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)
08 Oct 2009 CH01 Director's details changed for Susan Jerman on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey James Archard on 1 October 2009
04 Sep 2009 288b Appointment terminated director john hawkins
21 Aug 2009 288a Director appointed geoffrey james archard
21 Aug 2009 288b Appointment terminated director anil tanna
10 Aug 2009 AA Full accounts made up to 31 January 2009
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 363a Return made up to 09/11/08; full list of members
29 Sep 2008 AA Full accounts made up to 2 February 2008
03 Dec 2007 363a Return made up to 09/11/07; full list of members
08 Aug 2007 AA Full accounts made up to 3 February 2007
05 Dec 2006 AA Full accounts made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 363a Return made up to 09/11/06; full list of members
26 May 2006 288b Director resigned
07 Dec 2005 AA Full accounts made up to 29 January 2005
29 Nov 2005 363a Return made up to 09/11/05; full list of members
26 Aug 2005 288a New director appointed
24 Aug 2005 288b Director resigned
18 Nov 2004 363s Return made up to 09/11/04; full list of members
07 Sep 2004 288a New director appointed
24 Jun 2004 AA Full accounts made up to 31 January 2004
08 Jun 2004 288b Secretary resigned