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HARRODS INTERNATIONAL LIMITED

Company number 00676533

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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)
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
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
24 May 2010 TM01 Termination of appointment of Omar Fayed as a director
24 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
11 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
07 Oct 2009 CH01 Director's details changed for Countess Raine Spencer on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Rajiv Lochan Assanand on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Byrne 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
24 Jun 2009 288b Appointment terminated director omar fayed
26 Jan 2009 288b Appointment terminated director james mcarthur
17 Nov 2008 363a Return made up to 08/11/08; full list of members
13 Oct 2008 288c Director's change of particulars / omar fayed / 08/10/2008
29 Sep 2008 AA Full accounts made up to 2 February 2008
07 May 2008 288a Director appointed james mcarthur
03 Dec 2007 363a Return made up to 08/11/07; full list of members
08 Aug 2007 AA Full accounts made up to 3 February 2007
18 Jul 2007 288c Director's particulars changed
05 Dec 2006 AA Full accounts made up to 28 January 2006