FEATURECODE 2A
Warning: The most recent accounts from 1 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 10/07/1410 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1410 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KAMEL MAAMRIA |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUSSAIN ALI A. A. AL-ABDULLA / 07/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARMSTRONG / 07/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA AL KUWARI / 07/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI FAYED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED |
| 09/04/109 April 2010 | DIRECTOR APPOINTED OMAR ALEXANDER FAYED |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WARD / 01/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR OMAR FAYED |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED HARRODS PROPERTY CERTIFICATE ISSUED ON 30/01/07 |
| 18/12/0618 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/12/0618 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/12/0618 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | REREG OTHER 12/12/06 |
| 18/12/0618 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/12/0618 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | ARTICLES OF ASSOCIATION |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | S366A DISP HOLDING AGM 23/01/02 |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 10/11/00 |
| 28/01/0128 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 28/01/0128 January 2001 | � NC 100/100000 10/11 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 |
| 10/11/0010 November 2000 | ALTER MEM AND ARTS 19/10/00 |
| 10/11/0010 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0010 November 2000 | CO HAVE A SEAL 19/10/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 09/11/009 November 2000 | ALTER MEMORANDUM 19/10/00 |
| 06/11/006 November 2000 | COMPANY NAME CHANGED PRECIS (1913) LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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