HARRODS (UK) LIMITED

Company number 01889348

Date	Type	Description	View / Download
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)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(10 pages)
18 Nov 2010	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
20 Oct 2010	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
28 Sep 2010	AA	Full accounts made up to 30 January 2010	(26 pages)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
09 Jul 2010	AP01	Appointment of Kamel Maamria as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Anthony Armstrong as a director	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Invester director 04/06/2010	(1 page)
10 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr Anthony Armstrong as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Omar Fayed as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Anil Tanna as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Ali Fayed as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Mohamed Al Fayed as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Khalifa Al Kuwari as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Ahmad Mohamed Al-Sayed as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Omar Alexander Fayed as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(9 pages)
06 Oct 2009	CH01	Director's details changed for James Philip Healy 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	CH01	Director's details changed for Ali Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Michael Ashley Ward on 1 October 2009	(2 pages)