HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

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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)
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
23 Jul 2010 CERTNM Company name changed ait uk holdings LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
23 Jul 2010 CONNOT Change of name notice
20 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-23
20 Jul 2010 CONNOT Change of name notice
08 Jul 2010 AP01 Appointment of Kamel Maamria as a director
05 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 AP01 Appointment of Mr Khalifa Al Kuwari as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
17 May 2010 TM01 Termination of appointment of Anil Tanna as a director
17 May 2010 TM01 Termination of appointment of Omar Fayed as a director
17 May 2010 TM01 Termination of appointment of Ali Fayed as a director
17 May 2010 TM01 Termination of appointment of Mohamed Fayed as a director
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director
01 Dec 2009 AA Full accounts made up to 31 January 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Ali Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009