Debenhams Plc

Company Name	Debenhams Plc
Company Status	Liquidation
Company Number	05448421
Category	Public Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Previous Name	Debenhams Retail Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Phillipe Marinos Costeletos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 May 2005(2 days after company formation)
Appointment Duration	4 years (resigned 03 June 2009)
Role	Private Equity Investment
Correspondence Address	52 Kensington Place London W8 7PR

Director Name	Jonathan Philip Feuer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(2 days after company formation)
Appointment Duration	4 years (resigned 03 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Guido Padovano
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2005(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2007)
Role	Corporate Executive
Correspondence Address	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil

Secretary Name	Mr Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	12 May 2005(2 days after company formation)
Appointment Duration	12 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Dennis Henry Millard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Richard Gillingwater
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	2 Lichfield Road Kew Surrey TW9 3JR

Director Name	Mr Michael John Todkill Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Guy Antony Johnson
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2007)
Role	Secretary
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Paul Rex Eardley
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 September 2018)
Role	Solicitor
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Angela Lesley Spindler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 November 2008)
Role	Managing Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Louise Black
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2009)
Role	Manager
Correspondence Address	195a Kingston Road Wimbledon London SW19 3NG

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Martina Ann King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Peter Fitzgerald
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Stephen John Ingham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Suzanne Harlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Matthew George Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Sir Ian Cheshire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Lisa Myers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Brock Street Regent's Place London England And Wales NW1 3FG

Director Name	Mr Sergio Rodriguez Bucher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 October 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Nicola Kinnaird
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr David Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Rosalynde Harrison
Status	Resigned
Appointed	07 September 2018(13 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2019)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Rachel Claire Elizabeth Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(13 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Paul Rex Eardley
Status	Resigned
Appointed	04 January 2019(13 years, 8 months after company formation)
Appointment Duration	3 months (resigned 09 April 2019)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Contact

Website	debenhamsplc.com

Location

Registered Address	Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£299,200,000
Net Worth	-£78,200,000
Cash	£32,700,000
Current Liabilities	£695,700,000

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Next Accounts Due	29 February 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	16 May 2018 (5 years, 11 months ago)
Next Return Due	30 May 2019 (overdue)

Charges

29 March 2019	Delivered on: 1 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
11 February 2019	Delivered on: 19 February 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
26 May 2005	Delivered on: 6 June 2005 Satisfied on: 13 July 2006 Persons entitled: Credit Suisse Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2017	Appointment of Mr David Adams as a director on 19 October 2017 (2 pages)
23 October 2017	Termination of appointment of Suzanne Harlow as a director on 20 October 2017 (1 page)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
14 February 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 February 2017	Resolutions RES13 ‐ Auth to alott 12/01/2017 (3 pages)
20 January 2017	Termination of appointment of Dennis Henry Millard as a director on 12 January 2017 (1 page)
17 January 2017	Group of companies' accounts made up to 3 September 2016 (140 pages)
16 November 2016	Appointment of Ms Nicola Kinnaird as a director on 15 November 2016 (2 pages)
25 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 128,686.3381 (4 pages)
17 October 2016	Appointment of Mr Sergio Rodriguez Bucher as a director on 17 October 2016 (2 pages)
26 September 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,613.686298 (2 pages)
13 September 2016	Appointment of Ms Lisa Myers as a director on 6 September 2016 (2 pages)
27 June 2016	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016 (1 page)
16 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,615.445298 (2 pages)
13 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,617.355298 (2 pages)
25 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,706.131298 (2 pages)
17 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,706.151188 (2 pages)
14 May 2016	Annual return made up to 10 May 2016 no member list Statement of capital on 2016-05-14 GBP 128,686.2247 (15 pages)
12 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,715.039188 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 128,686.2247 (5 pages)
9 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,722.146188 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 128,685.5044 (5 pages)
8 April 2016	Termination of appointment of Nigel Hargreaves Northridge as a director on 7 April 2016 (1 page)
4 March 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,722.228218 (2 pages)
24 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,734.460218 (2 pages)
17 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,734.526368 (2 pages)
15 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,758.545368 (2 pages)
15 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,763.023368 (2 pages)
4 February 2016	Group of companies' accounts made up to 29 August 2015 (156 pages)
2 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,799.065368 (2 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2016	Appointment of Mr Terence Duddy as a director on 10 April 2015 (2 pages)
18 January 2016	Appointment of Mr Sir Ian Cheshire as a director on 14 January 2016 (2 pages)
6 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sophie Turner Laing (4 pages)
5 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 59,810.511368 (2 pages)
22 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,826.774368 (2 pages)
16 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,838.344368 (2 pages)
16 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,872.829368 (2 pages)
8 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,873.859368 (2 pages)
23 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,877.402368 on 2015-11-06 (2 pages)
23 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,877.402368 (2 pages)
31 July 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 29 July 2015 (1 page)
31 July 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 06/01/2016 (2 pages)
29 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,913.816468 (2 pages)
29 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,913.816468 on 2015-06-09 (2 pages)
22 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,916.182468 (2 pages)
22 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,916.182468 on 2015-05-21 (2 pages)
1 June 2015	Annual return made up to 10 May 2015 no member list Statement of capital on 2015-06-01 GBP 128,685.254 (25 pages)
21 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,920.297468 (2 pages)
21 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,920.297468 on 2015-05-07 (2 pages)
19 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,923.321468 (2 pages)
19 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 59,923.321468 on 2015-05-01 (2 pages)
7 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,009.448468 (2 pages)
7 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,009.448468 on 2015-04-22 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,024.329468 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,024.329468 on 2015-04-17 (2 pages)
23 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 128,685.2540 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 128,685.2540 (5 pages)
19 March 2015	Director's details changed for Mr Matt Smith on 26 January 2015 (2 pages)
12 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,388.409468 (2 pages)
12 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,388.409468 on 2015-02-25 (2 pages)
6 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,390.837168 (2 pages)
6 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,390.837168 on 2015-02-19 (2 pages)
3 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,397.500168 (2 pages)
3 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,397.500168 on 2015-02-13 (2 pages)
18 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,401.781968 on 2015-02-05 (2 pages)
18 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,401.781968 (2 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,402.089268 (2 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,402.089268 on 2015-01-21 (2 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,403.759068 on 2015-01-27 (2 pages)
10 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,403.759068 (2 pages)
4 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 164,582.0658 (5 pages)
4 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 164,582.0658 (5 pages)
29 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,404.593368 (2 pages)
29 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 60,404.593368 on 2015-01-13 (2 pages)
26 January 2015	Appointment of Mr Matt Smith as a director on 26 January 2015 (2 pages)
16 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 128,684.7197 (5 pages)
24 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,404.934768 on 2014-12-05 (2 pages)
24 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,404.934768 (2 pages)
22 December 2014	Group of companies' accounts made up to 30 August 2014 (150 pages)
12 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,411.341668 (2 pages)
12 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,411.341668 on 2014-11-26 (2 pages)
12 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,405.236668 (2 pages)
12 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,405.236668 on 2014-11-21 (2 pages)
26 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,416.127268 (2 pages)
26 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,416.127268 on 2014-11-14 (2 pages)
18 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,417.107478 (2 pages)
18 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 60,417.107478 on 2014-11-06 (2 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 128,684.3441 (23 pages)
2 January 2014	Termination of appointment of Simon Herrick as a director (1 page)
20 December 2013	Group of companies' accounts made up to 31 August 2013 (143 pages)
18 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 December 2013	Appointment of Suzanne Harlow as a director (2 pages)
21 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 60,428.081178 on 2013-10-18 (3 pages)
21 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 60,428.081178 (3 pages)
19 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 60,230.081178 (3 pages)
19 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 60,230.081178 on 2013-10-23 (3 pages)
18 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 60,114.778678 (2 pages)
18 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 60,114.778678 on 2013-11-01 (2 pages)
7 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,959.698678 (3 pages)
7 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,959.698678 on 2013-10-11 (3 pages)
25 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,774.698678 (3 pages)
25 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,774.698678 on 2013-10-04 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,604.098678 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,604.098678 on 2013-09-27 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,421.298678 on 2013-09-20 (4 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,421.298678 (4 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,209.848678 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,209.848678 on 2013-09-13 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,024.848678 on 2013-09-06 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 61,154.848678 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 61,154.848678 on 2013-08-28 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 59,467.596678 on 2013-08-23 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 59,467.596678 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,024.848678 (3 pages)
16 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 56,393.742678 (2 pages)
16 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 56,393.742678 on 2013-09-04 (2 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,339.954278 on 2013-07-26 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,339.954278 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,398.204278 on 2013-05-03 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,398.204278 (3 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Sophie Henrietta Turner Laing on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Sophie Henrietta Turner Laing on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Steve Ingham on 1 August 2013 (2 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,223.486478 (3 pages)
13 August 2013	Director's details changed for Mark Edward Rolfe on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Steve Ingham on 1 August 2013 (2 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,223.486478 on 2013-07-19 (3 pages)
13 August 2013	Director's details changed for Dennis Henry Millard on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Peter Fitzgerald on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Dennis Henry Millard on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Peter Fitzgerald on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mark Edward Rolfe on 1 August 2013 (2 pages)
6 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 (1 page)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,104.386478 on 2013-07-12 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,982.065978 on 2013-07-06 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,982.065978 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 56,104.386478 (3 pages)
30 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,630.365978 (3 pages)
30 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,630.365978 on 2013-06-28 (3 pages)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
15 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,565.690278 (3 pages)
15 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,565.690278 on 2013-06-24 (3 pages)
11 July 2013	Director's details changed for Peter Fitzgerald on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Steve Ingham on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Dennis Henry Millard on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Peter Fitzgerald on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Steve Ingham on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mark Edward Rolfe on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Dennis Henry Millard on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mark Edward Rolfe on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sophie Henrietta Turner Laing on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sophie Henrietta Turner Laing on 8 July 2013 (2 pages)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,354.840278 on 2013-06-11 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,300.140278 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,259.608878 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,488.190278 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,488.190278 on 2013-06-07 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,354.840278 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,300.140278 on 2013-05-31 (3 pages)
2 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,259.608878 on 2013-05-17 (3 pages)
25 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,207.232378 on 2013-05-24 (3 pages)
25 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,207.232378 (3 pages)
11 June 2013	Annual return made up to 10 May 2013 no member list (24 pages)
10 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,206.7087 (3 pages)
10 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,206.7087 on 2013-05-31 (3 pages)
3 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,166.1773 (3 pages)
3 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,166.1773 on 2013-05-10 (3 pages)
28 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,165.7423 on 2013-04-26 (3 pages)
28 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,165.7423 (3 pages)
24 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,165.1698 on 2013-05-20 (2 pages)
24 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,165.1698 (2 pages)
21 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,167.8619 (2 pages)
21 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,167.8619 on 2013-05-10 (2 pages)
9 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,168.8058 on 2013-04-19 (4 pages)
9 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,168.8058 (4 pages)
1 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,147.8058 on 2013-04-26 (2 pages)
1 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,147.8058 (2 pages)
30 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,148.8183 (2 pages)
30 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,148.8183 on 2013-04-24 (2 pages)
29 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,151.4097 on 2013-04-18 (2 pages)
29 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,151.4097 (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 128,684.3441 (5 pages)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 128,684.3441 (5 pages)
17 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 128,684.3441 (5 pages)
17 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 128,684.3441 (5 pages)
6 March 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,168.4941 (2 pages)
6 March 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,168.4941 on 2013-02-27 (2 pages)
11 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,173.5905 on 2013-01-31 (2 pages)
11 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 55,173.5905 (2 pages)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 08/01/2013 (2 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,174.3103 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,174.3103 on 2013-01-11 (3 pages)
15 January 2013	Group of companies' accounts made up to 1 September 2012 (172 pages)
15 January 2013	Group of companies' accounts made up to 1 September 2012 (172 pages)
14 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 128,682.8853 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 128,682.8853 (5 pages)
10 January 2013	Appointment of Steve Ingham as a director (2 pages)
8 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,057.8103 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 128,682.0215 (4 pages)
8 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 55,057.8103 on 2012-12-05 (3 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 54,997.8103 (4 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 54,997.8103 on 2012-11-30 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 128,681.2057 (5 pages)
14 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 54,897.8103 (2 pages)
14 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 54,897.8103 on 2012-12-06 (2 pages)
13 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 55,349.9703 (3 pages)
13 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 55,349.9703 on 2012-11-23 (3 pages)
12 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 55,061.1703 (3 pages)
12 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 55,061.1703 on 2012-11-09 (3 pages)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 45,074.3703 on 2012-11-30 (2 pages)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 45,074.3703 (2 pages)
10 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 45,105.2655 on 2012-11-16 (3 pages)
10 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 45,105.2655 (3 pages)
27 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,998.9155 (3 pages)
27 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,998.9155 on 2012-11-02 (3 pages)
6 November 2012	Appointment of Peter Fitzgerald as a director (2 pages)
5 September 2012	Termination of appointment of Adam Crozier as a director (1 page)
22 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,568.4155 on 2012-08-07 (2 pages)
22 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,505.6632 (3 pages)
22 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,818.4155 (3 pages)
22 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,505.6632 on 2012-08-03 (3 pages)
22 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,568.4155 (2 pages)
22 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,818.4155 on 2012-07-20 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,330.6632 on 2012-07-27 (3 pages)
9 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,330.6632 (3 pages)
4 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,080.6632 (4 pages)
4 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 44,080.6632 on 2012-07-13 (4 pages)
31 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 33,830.6632 on 2012-07-04 (3 pages)
31 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 33,830.6632 (3 pages)
31 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 43,830.6632 on 2012-07-06 (3 pages)
31 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 43,830.6632 (3 pages)
25 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,830.6632 on 2012-06-01 (3 pages)
25 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,705.6632 on 2012-06-08 (3 pages)
25 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,830.6632 (3 pages)
25 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,330.6632 on 2012-05-25 (3 pages)
25 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,330.6632 (3 pages)
25 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,705.6632 (3 pages)
31 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,222.5147 (3 pages)
31 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,222.5147 on 2012-05-18 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,172.5147 on 2012-05-04 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,172.5147 (3 pages)
22 May 2012	Annual return made up to 10 May 2012 no member list (13 pages)
18 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 809 (3 pages)
18 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 809 on 2012-04-27 (3 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
18 January 2012	Group of companies' accounts made up to 3 September 2011 (118 pages)
18 January 2012	Group of companies' accounts made up to 3 September 2011 (118 pages)
17 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 10/01/2012 (2 pages)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
6 December 2011	Register inspection address has been changed from Equiniti,Holm Oak, Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
2 November 2011	Appointment of Mr Simon Edward Herrick as a director (2 pages)
5 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
14 June 2011	Annual return made up to 10 May 2011 with bulk list of shareholders (23 pages)
18 January 2011	Group of companies' accounts made up to 28 August 2010 (117 pages)
18 January 2011	Memorandum and Articles of Association (55 pages)
18 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
19 October 2010	Appointment of Mark Rolfe as a director (2 pages)
17 June 2010	Director's details changed for Adam Alexander Crozier on 26 April 2010 (3 pages)
17 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (39 pages)
4 May 2010	Termination of appointment of Paul Pindar as a director (1 page)
7 April 2010	Termination of appointment of John Lovering as a director (1 page)
8 February 2010	Director's details changed for Nigel Hargreaves Northridge on 18 January 2010 (3 pages)
8 February 2010	Appointment of Nigel Hargreaves Northridge as a director (3 pages)
29 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
29 January 2010	Statement of company's objects (2 pages)
18 January 2010	Group of companies' accounts made up to 29 August 2009 (107 pages)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Paul Richard Martin Pindar on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Paul Richard Martin Pindar on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Alexander Crozier on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sophie Henrietta Turner Laing on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dennis Henry Millard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Alexander Crozier on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sophie Henrietta Turner Laing on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dennis Henry Millard on 1 October 2009 (2 pages)
25 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2009	123 to increase nominal capital (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
27 August 2009	Director appointed martina ann king (2 pages)
4 August 2009	Director appointed sophie turner laing (1 page)
3 August 2009	Appointment terminated director peter long (1 page)
28 July 2009	Appointment terminated director louise black (1 page)
20 July 2009	Ad 26/06/09\gbp si [email protected]=40398.1283\gbp ic 88282.5016/128680.6299\ (3 pages)
13 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of terms of capital raising as in prospectus 23/06/2009 (183 pages)
30 June 2009	Director appointed louise black (1 page)
8 June 2009	Appointment terminated director jonathan feuer (1 page)
8 June 2009	Appointment terminated director phillipe costeletos (1 page)
6 June 2009	Return made up to 10/05/09; full list of members (46 pages)
3 June 2009	Ad 16/01/09\gbp si [email protected]=805.4691\gbp ic 87476.5966/88282.0657\ (14 pages)
28 April 2009	Appointment terminated director richard gillingwater (1 page)
31 January 2009	Location of register of members (non legible) (2 pages)
21 January 2009	Group of companies' accounts made up to 30 August 2008 (105 pages)
19 January 2009	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 (58 pages)
4 December 2008	Appointment terminated director angela spindler (1 page)
29 July 2008	Ad 04/07/08\gbp si [email protected]=1579.5966\gbp ic 85897/87476.5966\ (3 pages)
11 July 2008	Interim accounts made up to 11 December 2006 (4 pages)
11 July 2008	Interim accounts made up to 4 July 2007 (4 pages)
11 July 2008	Interim accounts made up to 4 July 2007 (4 pages)
11 June 2008	Return made up to 10/05/08; bulk list available separately (11 pages)
11 June 2008	Location of register of members (1 page)
18 April 2008	Secretary's change of particulars / paul eardley / 08/04/2008 (1 page)
13 March 2008	Director's change of particulars / angela spindler / 01/03/2008 (1 page)
11 February 2008	New director appointed (3 pages)
10 January 2008	Group of companies' accounts made up to 1 September 2007 (108 pages)
10 January 2008	Group of companies' accounts made up to 1 September 2007 (108 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 10/05/07; bulk list available separately (10 pages)
9 May 2007	Director's particulars changed (2 pages)
3 May 2007	Director resigned (1 page)
27 January 2007	Group of companies' accounts made up to 2 September 2006 (127 pages)
27 January 2007	Group of companies' accounts made up to 2 September 2006 (127 pages)
19 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2006	Memorandum and Articles of Association (59 pages)
9 November 2006	Â£ nc 788461539/788460536 30/10/06 (1 page)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2006	Return made up to 10/05/06; bulk list available separately (9 pages)
14 June 2006	Ad 09/05/06--------- Â£ si [email protected]= 35897 Â£ ic 41013/76910 (2 pages)
8 June 2006	Location of register of members (1 page)
2 June 2006	Secretary resigned (1 page)
25 May 2006	S-div 03/05/06 (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New director appointed (2 pages)
22 May 2006	Nc inc already adjusted 03/05/06 (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (65 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
21 April 2006	Nc inc already adjusted 05/04/06 (2 pages)
21 April 2006	Ad 05/04/06--------- Â£ si [email protected]=40000 Â£ ic 1013/41013 (8 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
21 April 2006	Memorandum and Articles of Association (58 pages)
18 April 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 April 2006	Balance Sheet (6 pages)
18 April 2006	Auditor's report (1 page)
18 April 2006	Application for reregistration from private to PLC (1 page)
18 April 2006	Declaration on reregistration from private to PLC (1 page)
18 April 2006	Re-registration of Memorandum and Articles (58 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 April 2006	Auditor's statement (1 page)
10 March 2006	Ad 24/05/05--------- Â£ si [email protected]= 1010 Â£ ic 3/1013 (8 pages)
17 November 2005	New director appointed (2 pages)
16 November 2005	Group of companies' accounts made up to 3 September 2005 (31 pages)
16 November 2005	Group of companies' accounts made up to 3 September 2005 (31 pages)
15 August 2005	Accounting reference date shortened from 31/05/06 to 31/08/05 (1 page)
5 July 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (2 pages)
22 June 2005	Statement of affairs (49 pages)
22 June 2005	Ad 24/05/05--------- Â£ si [email protected]=10000 Â£ si [email protected]=10 Â£ ic 3/10013 (8 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
6 June 2005	Particulars of mortgage/charge (9 pages)
10 May 2005	Incorporation (35 pages)

Debenhams Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check