HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

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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)
05 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
08 Aug 2009 88(2) Amending 88(2)
24 Jun 2009 288b Appointment terminated director omar fayed
26 Jan 2009 288b Appointment terminated director james mcarthur
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 18/12/2008
18 Nov 2008 363a Return made up to 07/11/08; full list of members
13 Oct 2008 288c Director's change of particulars / omar fayed / 08/10/2008
16 Sep 2008 288c Director's change of particulars / benedict smith / 11/09/2008
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
31 May 2008 CERTNM Company name changed featurecode 3 LIMITED\certificate issued on 03/06/08
07 May 2008 288a Director appointed james mcarthur
30 Apr 2008 88(2) Ad 04/04/08\gbp si 328300000@0.01=3283000\gbp ic 15100/3298100\
18 Apr 2008 122 S-div
18 Apr 2008 123 Nc inc already adjusted 04/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 88(2) Ad 02/04/08\gbp si 15000@1=15000\gbp ic 100/15100\
18 Apr 2008 123 Nc inc already adjusted 02/04/08
18 Apr 2008 123 Gbp nc 16000/31000\02/04/08
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18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Director appointed benedict james smith
14 Mar 2008 AA Accounts for a dormant company made up to 2 February 2008
03 Dec 2007 363a Return made up to 07/11/07; full list of members
18 Jul 2007 288c Director's particulars changed