HARRODS ESTATES LIMITED

Company number 00835993

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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)
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
07 Oct 2009 CH01 Director's details changed for Countess Raine Spencer on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Matthias Otto Kiehm on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Julian Michael Patrick Cook on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Shirley Rose Humphrey 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
06 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
30 Sep 2009 288c Director's change of particulars / julian cook / 30/09/2009
10 Aug 2009 AA Full accounts made up to 31 January 2009
24 Jun 2009 288b Appointment terminated director omar fayed
22 Jun 2009 288c Director's change of particulars / julian cook / 22/06/2009
26 Jan 2009 288b Appointment terminated director james mcarthur
02 Jan 2009 288c Director's change of particulars / mark collins / 22/12/2008
18 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
07 May 2008 288c Director's change of particulars / matthias kiehm / 28/04/2008
23 Apr 2008 288c Director's change of particulars / julian cook / 25/03/2008
03 Jan 2008 288a New director appointed
04 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