HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Matthias Otto Kiehm on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Julian Michael Patrick Cook on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Shirley Rose Humphrey on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Jeffrey Byrne on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	(2 pages)
30 Sep 2009	288c	Director's change of particulars / julian cook / 30/09/2009	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 January 2009	(27 pages)
24 Jun 2009	288b	Appointment terminated director omar fayed	(1 page)
22 Jun 2009	288c	Director's change of particulars / julian cook / 22/06/2009	(1 page)
26 Jan 2009	288b	Appointment terminated director james mcarthur	(1 page)
02 Jan 2009	288c	Director's change of particulars / mark collins / 22/12/2008	(2 pages)
18 Nov 2008	363a	Return made up to 08/11/08; full list of members	(6 pages)
13 Oct 2008	288c	Director's change of particulars / omar fayed / 08/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 2 February 2008	(23 pages)
07 May 2008	288a	Director appointed james mcarthur	(3 pages)
07 May 2008	288c	Director's change of particulars / matthias kiehm / 28/04/2008	(1 page)
23 Apr 2008	288c	Director's change of particulars / julian cook / 25/03/2008	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
04 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
08 Aug 2007	AA	Full accounts made up to 3 February 2007	(23 pages)
27 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 301087@1=301087 £ ic 338913/640000	(2 pages)
27 Jul 2007	123	Nc inc already adjusted 04/07/07	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)