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HARRODS NOMINEES LIMITED

Company number 02233990

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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)
14 Sep 2010 TM01 Termination of appointment of Simon Dean as a director
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna 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 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
10 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Nov 2008 363a Return made up to 08/11/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 2 February 2008
03 Dec 2007 363a Return made up to 08/11/07; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 3 February 2007
05 Dec 2006 AA Accounts for a dormant company made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 363a Return made up to 08/11/06; full list of members
07 Dec 2005 AA Accounts for a dormant company made up to 29 January 2005
29 Nov 2005 363a Return made up to 08/11/05; full list of members
18 Nov 2004 363s Return made up to 08/11/04; full list of members