Harrods Group Trustees Limited

Company Name	Harrods Group Trustees Limited
Company Status	Active
Company Number	00353351
Category	Private Limited Company
Incorporation Date	25 May 1939(84 years, 11 months ago)
Previous Name	Harrodian Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm James McClymont
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(63 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(75 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Jeffrey Upton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(76 years after company formation)
Appointment Duration	8 years, 11 months
Role	Director Of Group Internal Audit
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Ghassan El-Jabche
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(77 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr David Jonathan Fripp
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(77 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Miss Sarah Hamilton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(83 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Hr
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Peter Bollicier
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1994)
Role	Retail Executive
Correspondence Address	1 Walton Place London SW3 1RH

Director Name	Mr Clive Pieter De Boer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1996)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Humphreys Magdalen Laver Nr Chipping Ongar Essex CM5 0ER

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(52 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 December 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	24 November 1991(52 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	William Aleck Craddock
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(56 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Retail Executive
Correspondence Address	17 Tretawn Park Mill Hill London NW7 4PS

Director Name	Jonathon James Bekenn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(56 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 18 May 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Fyfe Sainsbury
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(56 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 September 1996)
Role	Buyer
Correspondence Address	25 Holden Street Battersea London SW11 5UW

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(56 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	George Willoughby
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(56 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	3a Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5PQ Scotland

Director Name	Alexander Anderson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(56 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2000)
Role	Retired Bank Executive
Correspondence Address	12 Lawn Close Sundridge Close Bromley Kent BR1 3NA

Director Name	Philip Edmund Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(58 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2002)
Role	Business Analyst
Correspondence Address	33 New Cross Road London SE14 5DS

Director Name	Timothy James Dale
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(58 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2004)
Role	Personnel Officer
Correspondence Address	24 Braybrooke Gardens Fox Hill London SE19 2UN

Director Name	Mr Michael Garnet Waller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(58 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbrook House Highbrook Ardingly West Sussex RH17 6SS

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(60 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Mr Field Laurence Joseph Walton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(61 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(65 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Geoffrey James Archard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(65 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2006)
Role	Deputy Director Human Resource
Correspondence Address	12 Darnley Road Woodford Green Essex IG8 9HU

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(66 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Geoffrey James Archard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(70 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2015)
Role	Hr Services Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	18 May 2011(72 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mrs Gabriella Laura Caterina Williams
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(77 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Contact

Website	harrods.com
Telephone	0845 6051234
Telephone region	Unknown

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52 at £1	Harrods (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 28 January 2023 (7 pages)
6 June 2023	Appointment of Mr Vivian Andrew James Wilson as a director on 2 June 2023 (2 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 29 January 2022 (7 pages)
11 October 2022	Appointment of Miss Sarah Hamilton as a director on 4 October 2022 (2 pages)
23 May 2022	Termination of appointment of Gabriella Laura Caterina Williams as a director on 18 May 2022 (1 page)
18 May 2022	Termination of appointment of Jonathon James Bekenn as a director on 18 May 2022 (1 page)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 30 January 2021 (7 pages)
10 December 2020	Accounts for a dormant company made up to 1 February 2020 (7 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (7 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 3 February 2018 (7 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
27 October 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
6 February 2017	Termination of appointment of Susan Jerman as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Susan Jerman as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Field Laurence Joseph Walton as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Field Laurence Joseph Walton as a director on 31 December 2016 (1 page)
26 January 2017	Appointment of Mrs Gabriella Laura Caterina Williams as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Jonathan Fripp as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Gabriella Laura Caterina Williams as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Jonathan Fripp as a director on 1 January 2017 (2 pages)
14 December 2016	Appointment of Mr Ghassan El-Jabche as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Ghassan El-Jabche as a director on 1 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 52 (8 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 52 (8 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 52 (8 pages)
13 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
13 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
10 June 2015	Appointment of Mr Jeffrey Upton as a director on 20 May 2015 (2 pages)
10 June 2015	Appointment of Mr Jeffrey Upton as a director on 20 May 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
30 January 2015	Termination of appointment of Geoffrey James Archard as a director on 22 January 2015 (1 page)
30 January 2015	Termination of appointment of Geoffrey James Archard as a director on 22 January 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (8 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (8 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (8 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (8 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
4 October 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
20 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
20 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
28 October 2010	Full accounts made up to 31 January 2010 (8 pages)
28 October 2010	Full accounts made up to 31 January 2010 (8 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Geoffrey James Archard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey James Archard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey James Archard on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Susan Jerman on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Susan Jerman on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Field Laurence Joseph Walton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathon James Bekenn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey James Archard on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Field Laurence Joseph Walton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathon James Bekenn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey James Archard on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathon James Bekenn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey James Archard on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Susan Jerman on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Field Laurence Joseph Walton on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
4 September 2009	Appointment terminated director john hawkins (1 page)
4 September 2009	Appointment terminated director john hawkins (1 page)
21 August 2009	Appointment terminated director anil tanna (1 page)
21 August 2009	Director appointed geoffrey james archard (2 pages)
21 August 2009	Appointment terminated director anil tanna (1 page)
21 August 2009	Director appointed geoffrey james archard (2 pages)
10 August 2009	Full accounts made up to 31 January 2009 (8 pages)
10 August 2009	Full accounts made up to 31 January 2009 (8 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 November 2008	Return made up to 09/11/08; full list of members (5 pages)
17 November 2008	Return made up to 09/11/08; full list of members (5 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
3 December 2007	Return made up to 09/11/07; full list of members (3 pages)
3 December 2007	Return made up to 09/11/07; full list of members (3 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
5 December 2006	Full accounts made up to 28 January 2006 (7 pages)
5 December 2006	Full accounts made up to 28 January 2006 (7 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
7 December 2005	Full accounts made up to 29 January 2005 (7 pages)
7 December 2005	Full accounts made up to 29 January 2005 (7 pages)
29 November 2005	Return made up to 09/11/05; full list of members (3 pages)
29 November 2005	Return made up to 09/11/05; full list of members (3 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
18 November 2004	Return made up to 09/11/04; full list of members (9 pages)
18 November 2004	Return made up to 09/11/04; full list of members (9 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members (9 pages)
20 November 2003	Return made up to 09/11/03; full list of members (9 pages)
5 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (3 pages)
14 November 2002	Return made up to 09/11/02; full list of members (9 pages)
14 November 2002	Return made up to 09/11/02; full list of members (9 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
21 November 2001	Return made up to 09/11/01; full list of members (8 pages)
21 November 2001	Return made up to 09/11/01; full list of members (8 pages)
24 November 2000	Return made up to 09/11/00; full list of members (8 pages)
24 November 2000	Return made up to 09/11/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 09/11/99; full list of members (8 pages)
1 December 1999	Return made up to 09/11/99; full list of members (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
27 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1998	Full accounts made up to 31 January 1998 (31 pages)
23 September 1998	Full accounts made up to 31 January 1998 (31 pages)
23 July 1998	Auditor's resignation (2 pages)
23 July 1998	Auditor's resignation (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
21 November 1997	Return made up to 08/11/97; full list of members (11 pages)
21 November 1997	Return made up to 08/11/97; full list of members (11 pages)
22 July 1997	Full accounts made up to 1 February 1997 (7 pages)
22 July 1997	Full accounts made up to 1 February 1997 (7 pages)
22 July 1997	Full accounts made up to 1 February 1997 (7 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: 14 south street london W1Y 5PJ (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 14 south street london W1Y 5PJ (1 page)
22 November 1996	Return made up to 08/11/96; change of members (10 pages)
22 November 1996	Return made up to 08/11/96; change of members (10 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
21 August 1996	New director appointed (3 pages)
21 August 1996	New director appointed (3 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 27 January 1996 (7 pages)
22 July 1996	Full accounts made up to 27 January 1996 (7 pages)
5 March 1996	New director appointed (3 pages)
5 March 1996	New director appointed (3 pages)
4 March 1996	Registered office changed on 04/03/96 from: 87-135 brompton road london SW1X 7XL (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 87-135 brompton road london SW1X 7XL (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 February 1996	Company name changed harrodian trustees LIMITED\certificate issued on 06/02/96 (2 pages)
6 February 1996	Company name changed harrodian trustees LIMITED\certificate issued on 06/02/96 (2 pages)
17 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Full accounts made up to 28 January 1995 (6 pages)
25 July 1995	Full accounts made up to 28 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 May 1939	Incorporation (15 pages)
25 May 1939	Incorporation (15 pages)

Harrods Group Trustees Limited

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