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)
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 TM01 Termination of appointment of Ali Fayed as a director
21 May 2010 TM01 Termination of appointment of Mohamed Fayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ali Fayed on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
27 Aug 2009 AA Full accounts made up to 31 January 2009
24 Jun 2009 288b Appointment terminated director omar fayed
26 Jan 2009 288b Appointment terminated director james mcarthur
03 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 288c Director's change of particulars / mohammed fayed / 03/11/2008
13 Oct 2008 288c Director's change of particulars / omar fayed / 08/10/2008
16 Sep 2008 288c Director's change of particulars / benedict smith / 11/09/2008
28 Aug 2008 AA Full accounts made up to 2 February 2008
07 May 2008 288a Director appointed james mcarthur
26 Nov 2007 363a Return made up to 01/11/07; full list of members
18 Jul 2007 288c Director's particulars changed