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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)
11 Jul 2013 CH01 Director's details changed for Dennis Henry Millard on 8 July 2013
11 Jul 2013 CH01 Director's details changed for Mark Edward Rolfe on 8 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Nigel Hargreaves Northridge on 8 July 2013
11 Jul 2013 CH01 Director's details changed for Peter Fitzgerald on 8 July 2013
09 Jul 2013 AD01 Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013
02 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,259.608878
02 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,300.140278
02 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,354.840278
02 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,488.190278
25 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,207.232378
11 Jun 2013 AR01 Annual return made up to 10 May 2013 no member list
10 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,206.7087
03 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,166.1773
28 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,165.7423
24 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,165.1698
21 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,167.8619
09 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,168.8058
01 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,147.8058
30 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,148.8183
29 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,151.4097
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 128,684.3441
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 128,684.3441
06 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,168.4941
11 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,173.5905
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 08/01/2013