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AIR HARRODS LIMITED

Company number 03165147

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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)
18 Jul 2007 288c Director's particulars changed
20 Jun 2007 288a New director appointed
11 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 88(2)R Ad 01/03/07--------- £ si 10700000@1=10700000 £ ic 2/10700002
21 Mar 2007 123 Nc inc already adjusted 01/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 288b Director resigned
13 Mar 2007 363a Return made up to 27/02/07; full list of members
05 Dec 2006 AA Full accounts made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed
13 Nov 2006 288a New director appointed
14 Mar 2006 363a Return made up to 27/02/06; full list of members
07 Dec 2005 AA Full accounts made up to 29 January 2005
20 Sep 2005 288a New director appointed
26 Jul 2005 288b Director resigned
15 Mar 2005 288b Director resigned
09 Mar 2005 363s Return made up to 27/02/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 January 2004
24 Jun 2004 288c Director's particulars changed
18 Jun 2004 288a New director appointed
15 May 2004 288a New director appointed
10 May 2004 288c Director's particulars changed
29 Mar 2004 288b Director resigned
05 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed