DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

Company number 06860458

Date	Type	Description	View / Download
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Paul Rex Eardley on 8 July 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	(14 pages)
02 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
05 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Woodhouse as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	(8 pages)
05 Sep 2011	TM01	Termination of appointment of Robert Templeman as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	(9 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	(2 pages)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director ANNOTATION This document is a duplicate of AP01 registered on 31/03/2010	(3 pages)
31 Mar 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
31 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
10 Dec 2009	CH03	Secretary's details changed for Paul Rex Eardley on 1 October 2009	(3 pages)
10 Dec 2009	AP01	Appointment of John David Lovering as a director	(5 pages)
24 Nov 2009	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	(1 page)
24 Nov 2009	AD01	Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 24 November 2009	(1 page)
24 Nov 2009	AP03	Appointment of Paul Rex Eardley as a secretary	(3 pages)

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