DEBENHAMS PLC filing history - Find and update company information

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DEBENHAMS PLC

Company number 05448421

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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)
25 Jun 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,830.6632	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,830.6632 - link opens in a new window - 3 pages (3 pages)
31 May 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,222.5147	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,222.5147 - link opens in a new window - 3 pages (3 pages)
25 May 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,172.5147	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,172.5147 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 10 May 2012 no member list	View PDF Annual return made up to 10 May 2012 no member list - link opens in a new window - 13 pages (13 pages)
18 May 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 809	View PDF Purchase of own shares. Shares purchased into treasury: GBP 809 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	View PDF Director's details changed for Mr Simon Edward Herrick on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA	Group of companies' accounts made up to 3 September 2011	View PDF Group of companies' accounts made up to 3 September 2011 - link opens in a new window - 118 pages (118 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 10/01/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 10/01/2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Woodhouse as a director	View PDF Termination of appointment of Christopher Woodhouse as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AD02	Register inspection address has been changed from Equiniti,Holm Oak, Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	View PDF Register inspection address has been changed from Equiniti,Holm Oak, Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Mr Simon Edward Herrick as a director	View PDF Appointment of Mr Simon Edward Herrick as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Robert Templeman as a director	View PDF Termination of appointment of Robert Templeman as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 10 May 2011 with bulk list of shareholders	View PDF Annual return made up to 10 May 2011 with bulk list of shareholders - link opens in a new window - 23 pages (23 pages)
18 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 28 August 2010	View PDF Group of companies' accounts made up to 28 August 2010 - link opens in a new window - 117 pages (117 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	View PDF Director's details changed for Mr Robert William Templeman on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Mark Rolfe as a director	View PDF Appointment of Mark Rolfe as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
17 Jun 2010	CH01	Director's details changed for Adam Alexander Crozier on 26 April 2010	View PDF Director's details changed for Adam Alexander Crozier on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	TM01	Termination of appointment of Paul Pindar as a director	View PDF Termination of appointment of Paul Pindar as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	ANNOTATION	Rectified AP01 was removed from the public register on 10/09/10 as it was factually inaccurate
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	View PDF Termination of appointment of John Lovering as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	ANNOTATION	Rectified AP01 was removed from the public register on 10/09/10 as it was factually inaccurate
08 Feb 2010	CH01	Director's details changed for Nigel Hargreaves Northridge on 18 January 2010	View PDF Director's details changed for Nigel Hargreaves Northridge on 18 January 2010 - link opens in a new window - 3 pages (3 pages)

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