DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Administrator's progress report

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12/04/2512 April 2025 Notice of extension of period of Administration

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14/11/2414 November 2024 Administrator's progress report

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14/05/2414 May 2024 Administrator's progress report

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12/04/2412 April 2024 Notice of extension of period of Administration

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15/11/2315 November 2023 Administrator's progress report

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15/05/2315 May 2023 Administrator's progress report

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09/11/229 November 2022 Administrator's progress report

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09/05/229 May 2022 Administrator's progress report

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28/04/2228 April 2022 Notice of extension of period of Administration

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27/04/2227 April 2022 Notice of extension of period of Administration

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12/11/2112 November 2021 Administrator's progress report

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09/02/219 February 2021 COMPANY NAME CHANGED DEBENHAMS PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/02/21

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 334 - 348 OXFORD STREET LONDON W1C 1JG ENGLAND

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28/11/2028 November 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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30/09/2030 September 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2

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02/07/202 July 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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02/07/202 July 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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29/04/2029 April 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008919,00016890

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24/04/2024 April 2020 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEFFAAN VANSTEENKISTE

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MIKE HAZELL

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04/04/204 April 2020 PSC'S CHANGE OF PARTICULARS / DEBENHAMS GROUP HOLDINGS LIMITED / 04/04/2020

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23/03/2023 March 2020 SECRETARY APPOINTED MRS SALLY HOPWOOD

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23/03/2023 March 2020 APPOINTMENT TERMINATED, SECRETARY DEBENHAMS PLC

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY ALICE DARWALL

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 003448230010

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEFFAAN VANSTEENKISTE / 13/11/2019

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03/12/193 December 2019 DIRECTOR APPOINTED STEFFAAN VANSTEENKISTE

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003448230009

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE

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03/10/193 October 2019 DIRECTOR APPOINTED MR MIKE HAZELL

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY

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10/06/1910 June 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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05/06/195 June 2019 FULL ACCOUNTS MADE UP TO 01/09/18

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21/05/1921 May 2019 APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY

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29/04/1929 April 2019 SECRETARY APPOINTED ALICE ANN DARWALL

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26/04/1926 April 2019 DIRECTORS, COMPANY SECRETARY AND MIKE HAZELL AUTHORISED AND DIRECTED TO EXECUTE PRE-ACQUISITION DOCUMENTS AND RELATED DOCUMENTS/TRANSACTIONS/COMPANY BUSINESS 08/04/2019

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17/04/1917 April 2019 DOCUMENTS 27/03/2019

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003448230008

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04/04/194 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003448230006

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02/04/192 April 2019 BRIDGE FACILITY AGREEMENT/COMPANY BUSINESS 10/02/2019

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003448230007

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26/03/1926 March 2019 DIRECTOR APPOINTED MR DAVID ADAMS

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25/03/1925 March 2019 DIRECTOR APPOINTED MR TERENCE DUDDY

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26/02/1926 February 2019 ARTICLES OF ASSOCIATION

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003448230006

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA SHEPHERD

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21/01/1921 January 2019 SECRETARY APPOINTED PAUL REX EARDLEY

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY ROSALYNDE HARRISON

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18/01/1918 January 2019

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21/12/1821 December 2018 STATEMENT OF COMPANY'S OBJECTS

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29/11/1829 November 2018 DIRECTOR APPOINTED MRS JESSICA LOUISE SHEPHERD

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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29/10/1829 October 2018 APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY

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29/10/1829 October 2018 SECRETARY APPOINTED ROSALYNDE HARRISON

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04/10/184 October 2018 DIRECTOR APPOINTED MS RACHEL CLAIRE ELIZABETH OSBORNE

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR SERGIO BUCHER

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25/04/1825 April 2018 DIRECTOR APPOINTED MR DAVID SMITH

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20/03/1820 March 2018 ADOPT ARTICLES 13/03/2018

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23/01/1823 January 2018 FULL ACCOUNTS MADE UP TO 02/09/17

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15/11/1715 November 2017 DIRECTOR APPOINTED MR SERGIO RODRIGUEZ BUCHER

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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23/01/1723 January 2017 FULL ACCOUNTS MADE UP TO 03/09/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP

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23/12/1523 December 2015 FULL ACCOUNTS MADE UP TO 29/08/15

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015

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05/02/155 February 2015 DIRECTOR APPOINTED MR MATT SMITH

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/08/14

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14/07/1414 July 2014 ENTER INTO GURANTEE 01/07/2014

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07/07/147 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK

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02/01/142 January 2014 DIRECTOR APPOINTED SUZANNE HARLOW

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA

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05/07/135 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 01/09/12

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05/07/125 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE

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13/01/1213 January 2012 DIRECTOR APPOINTED MR SIMON EDWARD HERRICK

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 03/09/11

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN

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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 28/08/10

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010

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07/09/107 September 2010 SUPPLEMENTAL AGREEMENT 19/08/2010

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30/07/1030 July 2010 ENTRY INTO CREDIT AGREEMENT 14/07/2010

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23/07/1023 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING

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18/01/1018 January 2010 FULL ACCOUNTS MADE UP TO 29/08/09

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009

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08/07/098 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 30/08/08

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03/07/083 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008

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05/02/085 February 2008 FULL ACCOUNTS MADE UP TO 01/09/07

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 02/09/06

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13/07/0613 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0628 June 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 03/09/05

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05/06/065 June 2006 ACC. REF. DATE EXTENDED FROM 25/08/05 TO 31/08/05

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11/07/0511 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 28/08/04

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20/01/0520 January 2005 DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/07/0417 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/04/0427 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/047 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/047 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/047 April 2004 DELIVER DEED POLL,RIGHT 25/03/04

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07/04/047 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0410 March 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0410 March 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/03/049 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0322 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 30/08/03

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09/07/039 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 DIRECTOR'S PARTICULARS CHANGED

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19/03/0319 March 2003 AUDITOR'S RESIGNATION

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 25/08/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 S80A AUTH TO ALLOT SEC 17/05/02

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 25/08/01

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09/07/019 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 25/08/00

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10/12/0010 December 2000 DIRECTOR'S PARTICULARS CHANGED

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24/10/0024 October 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 1 WELBECK STREET LONDON W1A 1DF

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11/07/0011 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 25/08/99

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 ADOPT MEM AND ARTS 25/08/99

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13/09/9913 September 1999 £ NC 100/407592609 25/08/99

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09/09/999 September 1999 DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 25/08/98

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30/09/9830 September 1998 AUDITOR'S RESIGNATION

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30/09/9830 September 1998 SEC 394

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13/07/9813 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/08/97

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13/03/9813 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 214 OXFORD STREET LONDON W1N 9DF

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 25/08/98

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20/08/9720 August 1997 COMPANY NAME CHANGED FREEBODY PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/08/97

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08/07/978 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 02/09/95

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06/07/956 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 03/09/94

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16/02/9516 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 FULL ACCOUNTS MADE UP TO 28/08/93

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02/07/932 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 29/08/92

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15/03/9315 March 1993 DIRECTOR RESIGNED

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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02/07/922 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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08/01/928 January 1992 DIRECTOR RESIGNED

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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04/07/914 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 01/09/90

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22/05/9122 May 1991 DIRECTOR RESIGNED

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22/05/9122 May 1991 DIRECTOR RESIGNED

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15/08/9015 August 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 DIRECTOR RESIGNED

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 02/09/89

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11/10/8911 October 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 FULL ACCOUNTS MADE UP TO 03/09/88

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09/06/899 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 29/08/87

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 1, WELBECK STREET, LONDON W1

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06/09/876 September 1987 FULL ACCOUNTS MADE UP TO 26/07/86

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30/07/8730 July 1987 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08

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28/03/8728 March 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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14/03/8714 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/865 September 1986 DIRECTOR RESIGNED

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29/08/8629 August 1986 NEW DIRECTOR APPOINTED

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05/08/865 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/07/8610 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/8420 February 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/84

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