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DEBENHAMS PLC

Company number 05448421

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Company Results (links open in a new window)
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)
08 Jun 2009	288b	Appointment terminated director phillipe costeletos	View PDF Appointment terminated director phillipe costeletos - link opens in a new window - 1 page (1 page)
08 Jun 2009	288b	Appointment terminated director jonathan feuer	View PDF Appointment terminated director jonathan feuer - link opens in a new window - 1 page (1 page)
06 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 46 pages (46 pages)
03 Jun 2009	88(2)	Ad 16/01/09\gbp si 8054691@0.0001=805.4691\gbp ic 87476.5966/88282.0657\	View PDF Ad 16/01/09\gbp si 8054691@0.0001=805.4691\gbp ic 87476.5966/88282.0657\ - link opens in a new window - 14 pages (14 pages)
28 Apr 2009	288b	Appointment terminated director richard gillingwater	View PDF Appointment terminated director richard gillingwater - link opens in a new window - 1 page (1 page)
31 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	AA	Group of companies' accounts made up to 30 August 2008	View PDF Group of companies' accounts made up to 30 August 2008 - link opens in a new window - 105 pages (105 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company share business 13/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company share business 13/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 58 pages (58 pages)
04 Dec 2008	288b	Appointment terminated director angela spindler	View PDF Appointment terminated director angela spindler - link opens in a new window - 1 page (1 page)
29 Jul 2008	88(2)	Ad 04/07/08\gbp si 15795966@0.0001=1579.5966\gbp ic 85897/87476.5966\	View PDF Ad 04/07/08\gbp si 15795966@0.0001=1579.5966\gbp ic 85897/87476.5966\ - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	AA	Interim accounts made up to 4 July 2007	View PDF Interim accounts made up to 4 July 2007 - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	AA	Interim accounts made up to 11 December 2006	View PDF Interim accounts made up to 11 December 2006 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 10/05/08; bulk list available separately	View PDF Return made up to 10/05/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Apr 2008	288c	Secretary's change of particulars / paul eardley / 08/04/2008	View PDF Secretary's change of particulars / paul eardley / 08/04/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	288c	Director's change of particulars / angela spindler / 01/03/2008	View PDF Director's change of particulars / angela spindler / 01/03/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	AA	Group of companies' accounts made up to 1 September 2007	View PDF Group of companies' accounts made up to 1 September 2007 - link opens in a new window - 108 pages (108 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)
06 Jun 2007	363a	Return made up to 10/05/07; bulk list available separately	View PDF Return made up to 10/05/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	AA	Group of companies' accounts made up to 2 September 2006	View PDF Group of companies' accounts made up to 2 September 2006 - link opens in a new window - 127 pages (127 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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