DEBENHAMS RETAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Administrator's progress report |
| 12/04/2512 April 2025 | Notice of extension of period of Administration |
| 14/11/2414 November 2024 | Administrator's progress report |
| 14/05/2414 May 2024 | Administrator's progress report |
| 12/04/2412 April 2024 | Notice of extension of period of Administration |
| 15/11/2315 November 2023 | Administrator's progress report |
| 15/05/2315 May 2023 | Administrator's progress report |
| 09/11/229 November 2022 | Administrator's progress report |
| 09/05/229 May 2022 | Administrator's progress report |
| 12/11/2112 November 2021 | Administrator's progress report |
| 13/08/2113 August 2021 | Registered office address changed from , Bedford House Park Street, Taunton, Somerset, TA1 4DB, England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-08-13 |
| 08/02/218 February 2021 | Registered office address changed from , 334 - 348 Oxford Street London, W1C 1JG, England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-02-08 |
| 02/07/202 July 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 02/07/202 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 29/04/2029 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008919,00016890 |
| 24/04/2024 April 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKE HAZELL |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAAN VANSTEENKISTE |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD |
| 04/04/204 April 2020 | PSC'S CHANGE OF PARTICULARS / DEBENHAMS GROUP HOLDINGS LIMITED / 04/04/2020 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950034 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950035 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY ALICE DARWALL |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MRS SALLY HOPWOOD |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HAZELL / 06/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED STEFAAN VANSTEENKISTE |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950033 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950032 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950030 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950029 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950031 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MIKE HAZELL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 01/09/18 |
| 03/06/193 June 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
| 15/05/1915 May 2019 | Registered office address changed from , 10 Brock Street, Regent's Place, London, NW1 3FG to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-05-15 |
| 29/04/1929 April 2019 | SECRETARY APPOINTED ALICE ANN DARWALL |
| 26/04/1926 April 2019 | 08/04/2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGIO BUCHER |
| 17/04/1917 April 2019 | DOCUMENTS 27/03/2019 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950027 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950028 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950026 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000833950020 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000833950021 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950025 |
| 02/04/192 April 2019 | BRIDGE FACILITY AGREEMENT 10/02/2019 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950024 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950022 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950023 |
| 28/03/1928 March 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-27 |
| 28/03/1928 March 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/03/1928 March 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/1928 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR DAVID ADAMS |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR TERENCE DUDDY |
| 05/03/195 March 2019 | PREVSHO FROM 30/11/2018 TO 30/08/2018 |
| 01/03/191 March 2019 | PREVEXT FROM 31/08/2018 TO 30/11/2018 |
| 26/02/1926 February 2019 | ARTICLES OF ASSOCIATION |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950021 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000833950020 |
| 21/01/1921 January 2019 | SECRETARY APPOINTED PAUL REX EARDLEY |
| 18/01/1918 January 2019 | |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROSALYNDE HARRISON |
| 21/12/1821 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MS RACHEL CLAIRE ELIZABETH OSBORNE |
| 10/09/1810 September 2018 | SECRETARY APPOINTED ROSALYNDE HARRISON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 20/03/1820 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 02/09/17 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 03/09/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR SERGIO RODRIGUEZ BUCHER |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MATT SMITH |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 14/07/1414 July 2014 | GUARANTEE OBLIGATIONS 01/07/2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 02/01/142 January 2014 | DIRECTOR APPOINTED SUZANNE HARLOW |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 |
| 05/08/135 August 2013 | Registered office address changed from , 10 Brock Street, Regent's Place, London, England, NW1 3DS, England on 2013-08-05 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 |
| 09/07/139 July 2013 | Registered office address changed from , 1 Welbeck Street, London, W1G 0AA on 2013-07-09 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 03/09/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 |
| 30/07/1030 July 2010 | ENTRY INTO CREDIT AGREEMENT 14/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/057 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/0528 June 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/0528 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | BALANCE SHEET |
| 28/06/0528 June 2005 | AUDITORS' STATEMENT |
| 28/06/0528 June 2005 | AUDITORS' REPORT |
| 28/06/0528 June 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/0527 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0527 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | REREG PLC-PRI 27/06/05 |
| 27/06/0527 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | DELIVER DEED POLL,RIGHT 25/03/04 |
| 07/04/047 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0426 March 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/0426 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/0426 March 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/0426 March 2004 | REREG PRI-PLC 26/03/04 |
| 26/03/0426 March 2004 | AUDITORS' REPORT |
| 26/03/0426 March 2004 | AUDITORS' STATEMENT |
| 26/03/0426 March 2004 | BALANCE SHEET |
| 25/03/0425 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | REREG PLC-PRI 25/03/04 |
| 25/03/0425 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/03/0425 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0410 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0410 March 2004 | EXEC DEED OF GUAR INCRE 03/03/04 |
| 10/03/0410 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | BALANCE SHEET |
| 04/03/044 March 2004 | AUDITORS' STATEMENT |
| 04/03/044 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | AUDITORS' REPORT |
| 04/03/044 March 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/03/044 March 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/03/044 March 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/043 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/043 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/03 |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 26/08/00 |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 1 WELBECK STREET LONDON W1A 1DF |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/08/99 |
| 14/12/9914 December 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/08/98 |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/08/97 |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 214 OXFORD STREET LONDON W1N 9DF |
| 15/12/9715 December 1997 | |
| 10/12/9710 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | COMPANY NAME CHANGED DEBENHAMS PLC CERTIFICATE ISSUED ON 04/12/97 |
| 02/12/972 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9726 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9726 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9726 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/9726 November 1997 | REREGISTRATION PRI-PLC 25/11/97 |
| 26/11/9726 November 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/9726 November 1997 | AUDITORS' STATEMENT |
| 26/11/9726 November 1997 | AUDITORS' REPORT |
| 26/11/9726 November 1997 | BALANCE SHEET |
| 26/11/9726 November 1997 | REREGISTRATION PLC-PRI 25/11/97 |
| 26/11/9726 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9725 November 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/9725 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | ALTER MEM AND ARTS 09/09/97 |
| 19/09/9719 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9719 September 1997 | S-DIV CONVE 09/09/97 |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | ADOPT MEM AND ARTS 10/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/09/95 |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 03/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/08/93 |
| 13/02/9413 February 1994 | RATIFY RESOLUTONS 28/01/94 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | ADOPT MEM AND ARTS 02/08/93 |
| 18/08/9318 August 1993 | ALTER MEM AND ARTS 02/08/93 |
| 04/07/934 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/08/92 |
| 13/03/9313 March 1993 | ANNUAL ACCOUNTS MADE UP DATE 29/08/92 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | ALTER MEM AND ARTS 22/06/92 |
| 21/07/9221 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/925 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 14/11/8814 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 1 WELBECK STREET LONDON W1 |
| 23/09/8723 September 1987 | |
| 02/06/872 June 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 26/07/86 |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED |
| 06/06/856 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 08/01/85 |
| 07/08/847 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/01/84 |
| 21/06/8321 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/01/83 |
| 24/06/8224 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
| 05/02/825 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/7529 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 01/02/75 |
| 29/08/7529 August 1975 | ANNUAL RETURN MADE UP TO 31/07/75 |
| 15/02/0515 February 1905 | REGISTERED OFFICE CHANGED |
| 28/01/0528 January 1905 | CERTIFICATE OF INCORPORATION |
| 28/01/0528 January 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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