Harrods Holdings Limited

Company Name	Harrods Holdings Limited
Company Status	Active
Company Number	01848143
Category	Private Limited Company
Incorporation Date	14 September 1984(39 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(21 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Managing Director
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(30 years, 4 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 Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(33 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	06 December 1991(7 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Michael Dexter Cole
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1998)
Role	Director Of Public Affairs
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Barn Laxfield Woodbridge Suffolk IP13 8HN

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(8 years, 9 months after company formation)
Appointment Duration	10 years, 11 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	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(10 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Mr Clive Pieter De Boer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
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	28 June 1996(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Gerhard Janetzky
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 1998(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 October 1998)
Role	Retail Executive
Correspondence Address	Apartment 145 55 Park Lane London W1Y 3DB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Donald Edward Norman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Flat 7, 61 Cadogan Square London SW1X 0HZ

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(15 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(15 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	John J Whitacre
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2001(16 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2001)
Role	Retail Executive
Correspondence Address	Apartment 118 55 Park Lane London W1K 1NA

Director Name	Martha Shaffer Wikstrom
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2003)
Role	Retail Executive
Correspondence Address	Flat 6 Saint Georges Court Gloucester Road London SW7 4QZ

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Director Name	Richard Guy Marie Simonin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2005)
Role	Chief Executive Officer
Correspondence Address	62 Palace Court Notting Hill London W2 4JB

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 8 months 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	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	01 November 2006(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2009)
Role	Company Director Businessman
Country of Residence	United Kingdom
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2009)
Role	Company Director Businessman
Country of Residence	United Kingdom
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(22 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	83 Oxford Gardens London W10 5UL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(25 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(25 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	19 October 2010(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Contact

Website	harrods.com
Telephone	020 72256586
Telephone region	London

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

36.2m at £1	Qh Participations LTD 72.43% Ordinary
13.8m at £1	Qh Partners LTD 27.57% Ordinary

Financials

Year	2014
Net Worth	£920,700,000
Cash	£3,600,000
Current Liabilities	£200,000

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	Full
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)

Charges

6 April 1994	Delivered on: 19 April 1994 Satisfied on: 22 April 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: A deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the counter indemnity dated 6TH april 1994. Particulars: All monies at the date of the deposit agreement standing to the credit of acciunt no. 1197990 designated bt the company blocked cash collateral fixed deposit account. See the mortgage charge document for full details. Fully Satisfied
6 April 1994	Delivered on: 19 April 1994 Satisfied on: 22 April 1995 Persons entitled: Dresdner Bank Ag London Branch Classification: A deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the counter indemnity dated 6TH april 1994 (as defined). Particulars: All monies at the date of the agreement standing to the credit of account no: 120-352-70 sort code 70-06-66 and other rights and benefits. See the mortgage charge document for full details. Fully Satisfied
16 March 1994	Delivered on: 18 March 1994 Satisfied on: 22 April 1995 Persons entitled: House of Fraser PLC Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under an indemnity contained in an agreement dated 16 march 1994. Particulars: First fixed charge over all sums from tim to time standing to the credit of the bank account (number 1198687 designated "harrods investments PLC blocked cash collateral post l/c fixed deposit account"). See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 14 May 1993 Satisfied on: 6 May 1994 Persons entitled: Samuel Montagu & Co. Limited (As Trustee ) for the Beneficiaries (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the finance documents (as defined) and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 11 May 1993 Satisfied on: 6 May 1994 Persons entitled: Samuel Montagu & Co. Limitedas Trustee for the Beneficiaries Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the trust agreement. Particulars: The shares and all dividends rights monies or property accruing of house of fraser limited. See the mortgage charge document for full details. Fully Satisfied
29 April 1988	Delivered on: 3 May 1988 Satisfied on: 6 May 1994 Persons entitled: Samuel Montagu & Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 19/4/88 and this charge. Particulars: All dividends or other distributions paid or payable on the shares charged by the company to the agent under the legal charge (see form 395 for full details). Fully Satisfied
3 March 1986	Delivered on: 12 March 1986 Persons entitled: Samuel & Montagu Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 19.2.86 or any of the finance documents. Particulars: All dividends or other distributions paid or payable on the shares charged by the company to the agent under the legal charge (see doc M37 for full details). Fully Satisfied
17 December 1985	Delivered on: 24 December 1985 Persons entitled: Swiss Bank Corporation Classification: Charge Secured details: All moneys and liabilities now or at any time due to swiss bank corporation by the company pursuant to a loan agreement dated 17.12.85 or to a counter indemnity dated 12.4.85 in respect of the obligations undertaken by swiss bank corporation as guaranter of up to Â£215,000,000 variable rate loan notes 1991 of the company. Particulars: All monies securities right dividents accured from shares charged by the company under the terms of the charge (see doc M36 for full details). Fully Satisfied
28 March 2003	Delivered on: 15 April 2003 Satisfied on: 16 October 2009 Persons entitled: Bradford & Bingley PLC (As Security Trustee for the Finance Parties) Classification: Third party charge between establissment wallon S.A.(first chargor) the company (second chargor) and mr ali fayed (third chargor) and bradford & bingley PLC Secured details: All monies due or to become due from prestige properties S.A. (as borrower) and the chargors (as defined above) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property at 52-62 park lane and 2-22 south street london W1 (as is edged red on the plans attached to the charge) together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all easements riughts and agreements in respect thereof proceeds on sale of the property the benefit of any covenants given in respect thereof. See the mortgage charge document for full details. Fully Satisfied
17 December 1985	Delivered on: 24 December 1985 Persons entitled: Swiss Bank Corporation Classification: Charge Secured details: All moneys and liabilities now or at any time due to swiss bank corporation by the company pursuant to a loan agreement dated 17.12.85 or to a counter indemnity dated 12.4.85 in respect of the obligations undertaken by swiss bank corporation as guaranter of up to Â£215,000,000 variable rate loan notes 1991 of the company. Particulars: Floating charge over the undertaking and property assets and rights of the company, not subject to a mortgage pursuant to a charge dated 17 december 1985. (see doc M35 for full details). Fully Satisfied
20 December 2022	Delivered on: 21 December 2022 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
29 April 2015	Delivered on: 5 May 2015 Persons entitled: Barclays Bank PLC (And Its Successor in Title and Permitted Transferees) Classification: A registered charge Particulars: Harrods store 87-135 brompton road london title no BGL5852. Leasehold title no NGL802630 and NGL830120. Freehold with title no BGL12893. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

23 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
11 August 2023	Full accounts made up to 28 January 2023 (31 pages)
1 February 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 (2 pages)
21 December 2022	Registration of charge 018481430012, created on 20 December 2022 (34 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
28 October 2022	Full accounts made up to 29 January 2022 (30 pages)
20 July 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 (2 pages)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
2 November 2021	Full accounts made up to 30 January 2021 (30 pages)
19 November 2020	Full accounts made up to 1 February 2020 (29 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	Full accounts made up to 2 February 2019 (28 pages)
11 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 October 2018	Full accounts made up to 3 February 2018 (29 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
27 October 2017	Full accounts made up to 28 January 2017 (27 pages)
27 October 2017	Full accounts made up to 28 January 2017 (27 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 50,000,001 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 50,000,001 (3 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
10 November 2016	Full accounts made up to 30 January 2016 (26 pages)
10 November 2016	Full accounts made up to 30 January 2016 (26 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000,000 (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000,000 (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000,000 (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (24 pages)
12 November 2015	Full accounts made up to 31 January 2015 (24 pages)
5 May 2015	Registration of charge 018481430011, created on 29 April 2015 (34 pages)
5 May 2015	Registration of charge 018481430011, created on 29 April 2015 (34 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)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 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 50,000,000 (6 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 50,000,000 (6 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 50,000,000 (6 pages)
29 October 2014	Full accounts made up to 1 February 2014 (23 pages)
29 October 2014	Full accounts made up to 1 February 2014 (23 pages)
29 October 2014	Full accounts made up to 1 February 2014 (23 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
9 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
9 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
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)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 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 50,000,000 (7 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 50,000,000 (7 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 50,000,000 (7 pages)
30 October 2013	Full accounts made up to 2 February 2013 (24 pages)
30 October 2013	Full accounts made up to 2 February 2013 (24 pages)
30 October 2013	Full accounts made up to 2 February 2013 (24 pages)
28 January 2013	Appointment of Mr John Peter Edgar as a director (2 pages)
28 January 2013	Appointment of Mr John Peter Edgar as a director (2 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (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	Termination of appointment of Benedict Smith as a director (2 pages)
6 August 2012	Termination of appointment of Benedict Smith as a director (2 pages)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
26 July 2012	Full accounts made up to 28 January 2012 (26 pages)
26 July 2012	Full accounts made up to 28 January 2012 (26 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 October 2011	Full accounts made up to 29 January 2011 (23 pages)
14 October 2011	Full accounts made up to 29 January 2011 (23 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
18 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
18 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
28 September 2010	Full accounts made up to 30 January 2010 (23 pages)
28 September 2010	Full accounts made up to 30 January 2010 (23 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 July 2010	Appointment of Kamel Maamria as a director (2 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Termination of appointment of Ali Fayed as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Ali Fayed as a director (1 page)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Mohamed Al Fayed as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Mohamed Al Fayed as a director (1 page)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 January 2009 (26 pages)
10 August 2009	Full accounts made up to 31 January 2009 (26 pages)
24 June 2009	Appointment terminated director omar fayed (1 page)
24 June 2009	Appointment terminated director omar fayed (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
27 December 2008	Resolutions RES13 ‐ Section 190 19/12/2008 (1 page)
27 December 2008	Resolutions RES13 ‐ Section 190 19/12/2008 (2 pages)
27 December 2008	Resolutions RES13 ‐ Section 190 19/12/2008 (1 page)
27 December 2008	Resolutions RES13 ‐ Section 175 19/12/2008 (1 page)
27 December 2008	Resolutions RES13 ‐ Section 175 19/12/2008 (1 page)
27 December 2008	Resolutions RES13 ‐ Section 190 19/12/2008 (2 pages)
18 November 2008	Return made up to 08/11/08; full list of members (8 pages)
18 November 2008	Return made up to 08/11/08; full list of members (8 pages)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
29 September 2008	Group of companies' accounts made up to 2 February 2008 (42 pages)
29 September 2008	Group of companies' accounts made up to 2 February 2008 (42 pages)
29 September 2008	Group of companies' accounts made up to 2 February 2008 (42 pages)
15 September 2008	Director's change of particulars / benedict smith / 11/09/2008 (1 page)
15 September 2008	Director's change of particulars / benedict smith / 11/09/2008 (1 page)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
4 December 2007	Return made up to 08/11/07; full list of members (6 pages)
4 December 2007	Return made up to 08/11/07; full list of members (6 pages)
8 August 2007	Group of companies' accounts made up to 3 February 2007 (42 pages)
8 August 2007	Group of companies' accounts made up to 3 February 2007 (42 pages)
8 August 2007	Group of companies' accounts made up to 3 February 2007 (42 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
14 February 2007	Â£ ic 50000002/50000000 24/01/07 Â£ sr 2@1=2 (1 page)
14 February 2007	Â£ ic 50000002/50000000 24/01/07 Â£ sr 2@1=2 (1 page)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2006	Group of companies' accounts made up to 28 January 2006 (37 pages)
18 December 2006	Group of companies' accounts made up to 28 January 2006 (37 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Return made up to 08/11/06; full list of members (5 pages)
29 November 2006	Return made up to 08/11/06; full list of members (5 pages)
28 November 2006	New director appointed (5 pages)
28 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
7 December 2005	Group of companies' accounts made up to 29 January 2005 (35 pages)
7 December 2005	Group of companies' accounts made up to 29 January 2005 (35 pages)
29 November 2005	Return made up to 08/11/05; full list of members (4 pages)
29 November 2005	Return made up to 08/11/05; full list of members (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
18 November 2004	Return made up to 08/11/04; full list of members (9 pages)
18 November 2004	Return made up to 08/11/04; full list of members (9 pages)
24 June 2004	Group of companies' accounts made up to 31 January 2004 (37 pages)
24 June 2004	Group of companies' accounts made up to 31 January 2004 (37 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 1 February 2003 (33 pages)
3 December 2003	Group of companies' accounts made up to 1 February 2003 (33 pages)
3 December 2003	Group of companies' accounts made up to 1 February 2003 (33 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
29 November 2002	Group of companies' accounts made up to 2 February 2002 (32 pages)
29 November 2002	Group of companies' accounts made up to 2 February 2002 (32 pages)
29 November 2002	Group of companies' accounts made up to 2 February 2002 (32 pages)
14 November 2002	Return made up to 08/11/02; full list of members (10 pages)
14 November 2002	Return made up to 08/11/02; full list of members (10 pages)
9 October 2002	New director appointed (1 page)
9 October 2002	New director appointed (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Group of companies' accounts made up to 27 January 2001 (31 pages)
30 November 2001	Group of companies' accounts made up to 27 January 2001 (31 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
21 November 2001	Return made up to 08/11/01; full list of members (10 pages)
21 November 2001	Return made up to 08/11/01; full list of members (10 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
24 November 2000	Return made up to 08/11/00; full list of members (8 pages)
24 November 2000	Return made up to 08/11/00; full list of members (8 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
1 August 2000	Full group accounts made up to 29 January 2000 (26 pages)
1 August 2000	Full group accounts made up to 29 January 2000 (26 pages)
16 June 2000	New director appointed (3 pages)
16 June 2000	New director appointed (3 pages)
16 June 2000	New director appointed (3 pages)
16 June 2000	New director appointed (3 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
29 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2000	Application for reregistration from PLC to private (1 page)
29 March 2000	Application for reregistration from PLC to private (1 page)
29 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 March 2000	Re-registration of Memorandum and Articles (11 pages)
29 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2000	Re-registration of Memorandum and Articles (11 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 08/11/99; full list of members (8 pages)
1 December 1999	Return made up to 08/11/99; full list of members (8 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (2 pages)
27 November 1998	Return made up to 08/11/98; no change of members (11 pages)
27 November 1998	Return made up to 08/11/98; no change of members (11 pages)
28 July 1998	Full group accounts made up to 31 January 1998 (29 pages)
28 July 1998	Full group accounts made up to 31 January 1998 (29 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 July 1997	Full group accounts made up to 1 February 1997 (29 pages)
22 July 1997	Full group accounts made up to 1 February 1997 (29 pages)
22 July 1997	Full group accounts made up to 1 February 1997 (29 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 March 1997	Nc inc already adjusted 04/03/97 (1 page)
18 March 1997	Memorandum and Articles of Association (10 pages)
18 March 1997	Nc inc already adjusted 04/03/97 (1 page)
18 March 1997	Ad 04/03/97--------- Â£ si 2@1=2 Â£ ic 50000000/50000002 (2 pages)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 March 1997	Memorandum and Articles of Association (10 pages)
18 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
18 March 1997	Ad 04/03/97--------- Â£ si 2@1=2 Â£ ic 50000000/50000002 (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
5 February 1997	Registered office changed on 05/02/97 from: 14 south street london W1Y 5PJ (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 14 south street london W1Y 5PJ (1 page)
22 November 1996	Return made up to 08/11/96; full list of members (11 pages)
22 November 1996	Return made up to 08/11/96; full list of members (11 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
26 July 1996	Company name changed harrods investments PLC\certificate issued on 26/07/96 (2 pages)
26 July 1996	Company name changed harrods investments PLC\certificate issued on 26/07/96 (2 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	Full group accounts made up to 27 January 1996 (30 pages)
22 July 1996	Full group accounts made up to 27 January 1996 (30 pages)
22 July 1996	New director appointed (3 pages)
28 November 1995	Return made up to 08/11/95; no change of members (8 pages)
28 November 1995	Return made up to 08/11/95; no change of members (8 pages)
25 July 1995	Full group accounts made up to 28 January 1995 (30 pages)
25 July 1995	Full group accounts made up to 28 January 1995 (30 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
28 November 1994	Return made up to 08/11/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 1994	Return made up to 08/11/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1994	Full group accounts made up to 29 January 1994 (36 pages)
26 July 1994	Full group accounts made up to 29 January 1994 (36 pages)
6 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1994	Memorandum and Articles of Association (19 pages)
13 April 1994	Memorandum and Articles of Association (19 pages)
28 January 1994	Company name changed house of fraser holdings PLC\certificate issued on 30/01/94 (5 pages)
28 January 1994	Company name changed house of fraser holdings PLC\certificate issued on 30/01/94 (5 pages)
8 December 1993	Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1993	Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1993	Full group accounts made up to 30 January 1993 (30 pages)
4 August 1993	Full group accounts made up to 30 January 1993 (30 pages)
16 December 1992	Full group accounts made up to 25 January 1992 (29 pages)
16 December 1992	Full group accounts made up to 25 January 1992 (29 pages)
23 November 1992	Return made up to 08/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1992	Return made up to 08/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1991	New director appointed (3 pages)
9 December 1991	New director appointed (3 pages)
2 December 1991	Full group accounts made up to 26 January 1991 (24 pages)
2 December 1991	Full group accounts made up to 26 January 1991 (24 pages)
2 December 1991	Return made up to 08/11/91; no change of members (7 pages)
2 December 1991	Return made up to 08/11/91; no change of members (7 pages)
21 August 1991	Memorandum and Articles of Association (13 pages)
21 August 1991	Delivery ext'd 3 mth 31/01/91 (1 page)
21 August 1991	Memorandum and Articles of Association (13 pages)
21 August 1991	Delivery ext'd 3 mth 31/01/91 (1 page)
15 January 1991	Return made up to 11/12/90; no change of members (8 pages)
15 January 1991	Return made up to 11/12/90; no change of members (8 pages)
29 November 1990	Full group accounts made up to 27 January 1990 (75 pages)
29 November 1990	Full group accounts made up to 27 January 1990 (75 pages)
2 March 1990	Full group accounts made up to 29 April 1989 (14 pages)
2 March 1990	Full group accounts made up to 29 April 1989 (14 pages)
2 March 1990	Return made up to 06/12/89; full list of members (8 pages)
2 March 1990	Return made up to 06/12/89; full list of members (8 pages)
2 October 1989	Accounting reference date shortened from 30/04 to 31/01 (1 page)
2 October 1989	Accounting reference date shortened from 30/04 to 31/01 (1 page)
10 April 1989	Full group accounts made up to 30 April 1988 (27 pages)
10 April 1989	Full group accounts made up to 30 April 1988 (27 pages)
15 September 1988	Return made up to 06/09/88; no change of members (5 pages)
15 September 1988	Return made up to 06/09/88; no change of members (5 pages)
9 August 1988	Full group accounts made up to 2 May 1987 (39 pages)
9 August 1988	Full group accounts made up to 2 May 1987 (39 pages)
9 August 1988	Full group accounts made up to 2 May 1987 (39 pages)
6 April 1987	Return made up to 20/03/87; full list of members (7 pages)
6 April 1987	Return made up to 20/03/87; full list of members (7 pages)
27 February 1987	Group of companies' accounts made up to 3 May 1986 (41 pages)
27 February 1987	Group of companies' accounts made up to 3 May 1986 (41 pages)
27 February 1987	Group of companies' accounts made up to 3 May 1986 (41 pages)
28 May 1986	New director appointed (2 pages)
28 May 1986	New director appointed (2 pages)
19 December 1984	Allotment of shares (2 pages)
19 December 1984	Allotment of shares (2 pages)
14 September 1984	Incorporation (12 pages)
14 September 1984	Incorporation (12 pages)
14 September 1984	Certificate of incorporation (1 page)
14 September 1984	Certificate of incorporation (1 page)

Harrods Holdings Limited

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