HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

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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)
08 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 TM01 Termination of appointment of Robert Fallowfield 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
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Robert James Fallowfield on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
27 Aug 2009 AA Full accounts made up to 31 January 2009
25 Mar 2009 363a Return made up to 24/03/09; full list of members
29 Sep 2008 AA Full accounts made up to 2 February 2008
26 Mar 2008 363a Return made up to 24/03/08; full list of members
08 Aug 2007 AA Full accounts made up to 3 February 2007
28 Mar 2007 363a Return made up to 24/03/07; full list of members
21 Mar 2007 88(2)R Ad 01/03/07--------- £ si 23338296@1=23338296 £ ic 2/23338298
21 Mar 2007 123 Nc inc already adjusted 01/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 AA Full accounts made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed
03 Apr 2006 363a Return made up to 24/03/06; full list of members