HARRODS HOLDINGS LIMITED

Company number 01848143

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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)
21 May 2010 TM01 Termination of appointment of Mohamed Al Fayed as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
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
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Ali Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward 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
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 19/12/2008
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 19/12/2008
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/12/2008
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 Group of companies' accounts made up to 2 February 2008
15 Sep 2008 288c Director's change of particulars / benedict smith / 11/09/2008
07 May 2008 288a Director appointed james mcarthur
04 Dec 2007 363a Return made up to 08/11/07; full list of members