DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Company number 01304701

Date	Type	Description	View / Download
06 Feb 2020	AP02	Appointment of 20-20 Trustee Services Limited as a director on 1 January 2020	(2 pages)
28 Nov 2019	TM01	Termination of appointment of John Stephen Given as a director on 19 September 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Lynn Johnson as a director on 17 September 2019	(1 page)
22 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	(3 pages)
06 Mar 2019	AP02	Appointment of Mark Cliff Trustee Services Limited as a director on 6 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Mark Edward Cliff as a director on 6 March 2019	(1 page)
08 Feb 2019	AP01	Appointment of Ms Jackie Campbell as a director on 7 February 2019	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Paul Rex Eardley as a director on 6 December 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Neil Kennedy as a director on 27 November 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
11 Apr 2018	ANNOTATION	Rectified the AP01 was removed from the public register on 14/01/2022 as it was factually inaccurate or was derived from something factually inaccurate
11 Apr 2018	TM01	Termination of appointment of Peter William Baverstock as a director on 31 March 2018	(1 page)
11 Apr 2018	ANNOTATION	Was factually inaccurate or was derived from something factually inaccurate
08 Jan 2018	AA	Accounts for a dormant company made up to 31 August 2017	(3 pages)
26 Sep 2017	AP01	Appointment of Neil Kennedy as a director on 1 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Sally Greenwood as a director on 31 August 2017	(1 page)
04 Aug 2017	PSC02	Notification of Debenhams Retail Plc as a person with significant control on 6 April 2016	(4 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	(3 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(11 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
21 Oct 2015	CH01	Director's details changed for Mr William Tinsley on 14 October 2015	(2 pages)

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