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DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Company number 00344823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 AA Full accounts made up to 30 August 2003
09 Jul 2003 363a Return made up to 28/06/03; full list of members
14 May 2003 288c Director's particulars changed
15 Apr 2003 288c Director's particulars changed
19 Mar 2003 AUD Auditor's resignation
30 Jan 2003 AA Full accounts made up to 25 August 2002
04 Jul 2002 363a Return made up to 28/06/02; full list of members
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2001 AA Full accounts made up to 25 August 2001
09 Jul 2001 363a Return made up to 28/06/01; full list of members
27 Feb 2001 AA Full accounts made up to 25 August 2000
10 Dec 2000 288c Director's particulars changed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF
11 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed