HARRODS PROPERTY LIMITED

Company number 05985365

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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)
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100,002
30 Oct 2013 AA Full accounts made up to 2 February 2013
28 Jan 2013 AP01 Appointment of Mr John Peter Edgar as a director
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
06 Aug 2012 TM01 Termination of appointment of Benedict Smith as a director
26 Jul 2012 AA Full accounts made up to 28 January 2012
16 Jan 2012 AUD Auditor's resignation
14 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
14 Oct 2011 AA Full accounts made up to 29 January 2011
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
28 Sep 2010 AA Full accounts made up to 30 January 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 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 Dr Hussain Ali A. A. Al-Abdulla 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