DEPARTMENT STORES REALISATIONS LIMITED

Company number 00083395

Date	Type	Description	View / Download
10 Sep 2018	AP03	Appointment of Rosalynde Harrison as a secretary on 7 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Jan 2018	AA	Full accounts made up to 2 September 2017	(40 pages)
23 Oct 2017	TM01	Termination of appointment of Suzanne Harlow as a director on 20 October 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
18 Jan 2017	AA	Full accounts made up to 3 September 2016	(39 pages)
15 Dec 2016	AP01	Appointment of Mr Sergio Rodriguez Bucher as a director on 15 December 2016	(2 pages)
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(22 pages)
27 Jun 2016	TM01	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 29 August 2015	(44 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 44,624,538	(6 pages)
19 Mar 2015	CH01	Director's details changed for Mr Matt Smith on 26 January 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Matt Smith as a director on 26 January 2015	(2 pages)
18 Dec 2014	AA	Full accounts made up to 30 August 2014	(39 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Guarantee obligations 01/07/2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 44,624,538	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	(44 pages)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Herrick as a director	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
05 Aug 2013	AD01	Registered office address changed from , 10 Brock Street, Regent's Place, London, England, NW1 3DS, England on 5 August 2013	(1 page)

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