HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Mr Ahmad Mohamed Al-Sayed as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Anil Tanna as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Omar Fayed as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Ali Fayed as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Mohamed Fayed as a director	(1 page)
09 Apr 2010	AP01	Appointment of Omar Alexander Fayed as a director	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(44 pages)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
12 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mohamed Al Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Michael Ashley Ward on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Jeffrey Byrne on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Benedict James Smith on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
08 Aug 2009	88(2)	Amending 88(2)	(2 pages)
24 Jun 2009	288b	Appointment terminated director omar fayed	(1 page)
26 Jan 2009	288b	Appointment terminated director james mcarthur	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190 18/12/2008	(2 pages)
18 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
13 Oct 2008	288c	Director's change of particulars / omar fayed / 08/10/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / benedict smith / 11/09/2008	(1 page)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 May 2008	CERTNM	Company name changed featurecode 3 LIMITED\certificate issued on 03/06/08	(2 pages)
07 May 2008	288a	Director appointed james mcarthur	(3 pages)