- Company Overview for HARRODS AVIATION HOLDINGS LIMITED (03037563)
- Filing history for HARRODS AVIATION HOLDINGS LIMITED (03037563)
- People for HARRODS AVIATION HOLDINGS LIMITED (03037563)
- More for HARRODS AVIATION HOLDINGS LIMITED (03037563)
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) |
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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
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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 | |
07 Dec 2005 | AA | Full accounts made up to 29 January 2005 | |
11 Apr 2005 | 363s | Return made up to 24/03/05; full list of members | |
24 Jun 2004 | AA | Full accounts made up to 31 January 2004 |