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)
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
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