DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Company number 00344823

Date	Type	Description	View / Download
26 Feb 2019	MA	Memorandum and Articles of Association	(27 pages)
19 Feb 2019	MR01	Registration of charge 003448230006, created on 11 February 2019	(31 pages)
01 Feb 2019	TM01	Termination of appointment of Jessica Louise Shepherd as a director on 31 January 2019	(1 page)
21 Jan 2019	TM02	Termination of appointment of Rosalynde Harrison as a secretary on 4 January 2019	(1 page)
21 Jan 2019	AP03	Appointment of Paul Rex Eardley as a secretary on 4 January 2019	(2 pages)
18 Jan 2019	ANNOTATION	Rectified AP04 was removed from the register on 07/03/2019 as it was Invalid or Ineffective
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
29 Nov 2018	AP01	Appointment of Mrs Jessica Louise Shepherd as a director on 22 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of David Smith as a director on 22 November 2018	(1 page)
29 Oct 2018	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 7 September 2018	(1 page)
29 Oct 2018	AP03	Appointment of Rosalynde Harrison as a secretary on 7 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 4 October 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
26 Apr 2018	TM01	Termination of appointment of Matthew George Smith as a director on 13 April 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr David Smith as a director on 25 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Sergio Rodriguez Bucher as a director on 25 April 2018	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a)of the companies act 2006 13/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Jan 2018	AA	Full accounts made up to 2 September 2017	(20 pages)
15 Nov 2017	AP01	Appointment of Mr Sergio Rodriguez Bucher as a director on 20 October 2017	(2 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)
23 Jan 2017	AA	Full accounts made up to 3 September 2016	(21 pages)
21 Jul 2016	CS01	Confirmation statement made on 4 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	(24 pages)