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DEBENHAMS GIFT VOUCHERS LIMITED

Company number 04050381

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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)
19 Jan 2009	AA	Full accounts made up to 30 August 2008	View PDF Full accounts made up to 30 August 2008 - link opens in a new window - 10 pages (10 pages)
03 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	288c	Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: 75 thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT	View PDF Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: 75 thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Full accounts made up to 1 September 2007	View PDF Full accounts made up to 1 September 2007 - link opens in a new window - 10 pages (10 pages)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	AA	Full accounts made up to 2 September 2006	View PDF Full accounts made up to 2 September 2006 - link opens in a new window - 10 pages (10 pages)
28 Jun 2006	363a	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	AA	Full accounts made up to 3 September 2005	View PDF Full accounts made up to 3 September 2005 - link opens in a new window - 10 pages (10 pages)
11 Jul 2005	363s	Return made up to 28/06/05; full list of members	View PDF Return made up to 28/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2005	AA	Full accounts made up to 28 August 2004	View PDF Full accounts made up to 28 August 2004 - link opens in a new window - 10 pages (10 pages)
20 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jul 2004	363a	Return made up to 28/06/04; full list of members	View PDF Return made up to 28/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Deliver deed poll,right 25/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Deliver deed poll,right 25/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Exec deed of guar inc 03/03/04
10 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)

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