HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

Date	Type	Description	View / Download
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
25 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	(2 pages)
10 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)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 23,338,298	(6 pages)
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)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(11 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Full accounts made up to 28 January 2012	(10 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)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
24 Oct 2011	AA	Full accounts made up to 29 January 2011	(10 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Jeffrey Byrne as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 30 January 2010	(10 pages)
20 Oct 2010	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
08 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)
24 May 2010	AP01	Appointment of Mr Anthony Armstrong as a director	(2 pages)