HARRODS HOLDINGS LIMITED

Company number 01848143

Date	Type	Description	View / Download
05 May 2015	MR01	Registration of charge 018481430011, created on 29 April 2015	(34 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 50,000,000	(6 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(23 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
09 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 50,000,000	(7 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(24 pages)
28 Jan 2013	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
06 Aug 2012	TM01	Termination of appointment of Benedict Smith as a director	(2 pages)
26 Jul 2012	AA	Full accounts made up to 28 January 2012	(26 pages)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
15 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
14 Oct 2011	AA	Full accounts made up to 29 January 2011	(23 pages)
06 Dec 2010	TM01	Termination of appointment of Jeffrey Byrne as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)