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HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
18 Nov 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
28 Sep 2010 AA Full accounts made up to 30 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong 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
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Ali Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 January 2009