DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
Company number 01304701
- Company Overview for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (01304701)
- Filing history for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (01304701)
- People for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (01304701)
- More for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (01304701)
| 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 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
|
|
| 30 Jun 2015 | CH01 | Director's details changed for John Stephen Given on 30 June 2015 | |
| 09 Apr 2015 | AP01 | Appointment of Mr William Tinsley as a director on 26 March 2015 | |
| 15 Jan 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 15 Oct 2014 | TM01 | Termination of appointment of Roger Main as a director on 2 October 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 28 Jan 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 14 Aug 2013 | CH01 | Director's details changed for Paul Rex Eardley on 1 August 2013 | |
| 06 Aug 2013 | AD01 | Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 | |
| 25 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 11 Jul 2013 | CH01 | Director's details changed for Paul Rex Eardley on 8 July 2013 | |
| 10 Jul 2013 | CC04 | Statement of company's objects | |
| 09 Jul 2013 | AD01 | Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 22 Jan 2013 | AP01 | Appointment of Paul Rex Eardley as a director | |
| 21 Jan 2013 | TM01 | Termination of appointment of Philip Topham as a director | |
| 07 Jan 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Peter William Baverstock on 26 November 2009 | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 14 Jul 2009 | 363a | Return made up to 28/06/09; full list of members |