Harvey Nichols And Company Limited

Company Name	Harvey Nichols And Company Limited
Company Status	Active
Company Number	01774537
Category	Private Limited Company
Incorporation Date	1 December 1983(40 years, 5 months ago)
Previous Names	Hackremco (No.145) Limited and Debenhams Home Textiles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Dickson Poon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Secretary Name	Manju Malhotra
Nationality	British
Status	Current
Appointed	29 January 2010(26 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mrs Manju Malhotra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(26 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Pearson Poon
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(33 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	John Hoerner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dual Us Uk
Status	Resigned
Appointed	28 June 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Chief Executive Stores
Correspondence Address	Cornwell Gleve Chipping Norton Oxfordshire OX7 6TX

Director Name	Mr Richard Conway North
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 St Simon's Avenue Putney London SW15 6DU

Director Name	Mr John Ormond Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Solicitor
Correspondence Address	104 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

Director Name	Laurence Cooklin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Company Director
Correspondence Address	Lydford Lodge 17 Totteridge Village London N20 8PN

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Walter Josef Wuest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	1st Floor No 5 Coombe Road The Peak Foreign

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Secretary Name	Simon Roger Gardner
Nationality	British
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	25 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Richard John Maney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1992(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	46 Cranley Gardens London Sw7

Director Name	Simon Roger Gardner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1996)
Role	Finance Director
Correspondence Address	25 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Mr Patrick Noel Hanly
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 March 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Miss Amanda Nadine Verdan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1993)
Role	Buying Director
Correspondence Address	70 Geraldine Road London SW18 2NL

Director Name	Raymond Lee
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 March 1996)
Role	Company Director
Correspondence Address	7c Woodland Heights 2 Wong Nei Chung Gap Road Hong Kong Foreign

Director Name	Gillian Maisie Toal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(9 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 March 2007)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Director Name	Clive Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Clive Morton
Nationality	British
Status	Resigned
Appointed	22 March 1996(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	David Dominic Ford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2004)
Role	Food & Beverage Director
Correspondence Address	31 Combemartin Road London SW18 5PP

Secretary Name	Gillian Maisie Toal
Nationality	British
Status	Resigned
Appointed	22 July 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2006)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	17 January 2006(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 January 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Julia May Bowe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2014)
Role	Press And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Paul Joseph Fihucane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(26 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Brompton Road London SW3 1DB

Director Name	Barry Tallintire
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(26 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 August 2019)
Role	Group Property And Facilities Director
Country of Residence	United Kingdom
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Daniela Francesca Rinaldi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(29 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Contact

Website	harveynichols.com
Telephone	020 27201808
Telephone region	London

Location

Registered Address	Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

11m at £1	Harvey Nichols Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£92,491,000
Gross Profit	£57,404,000
Net Worth	£70,973,000
Current Liabilities	£21,561,000

Accounts

Latest Accounts	2 April 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

31 January 2003	Delivered on: 5 February 2003 Satisfied on: 5 March 2012 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
31 October 1991	Delivered on: 15 November 1991 Persons entitled: Sun Life Assurance Society PLC Classification: Deed of deposit and charge Secured details: Â£21,250 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding

31 January 2003

Delivered on: 5 February 2003
Satisfied on: 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC

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.
Fully Satisfied

31 October 1991

Delivered on: 15 November 1991
Persons entitled: Sun Life Assurance Society PLC

Classification: Deed of deposit and charge
Secured details: Â£21,250 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All the company's interest in the deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

Filing History

14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019 (1 page)
10 October 2019	Full accounts made up to 30 March 2019 (34 pages)
19 August 2019	Termination of appointment of Barry Tallintire as a director on 16 August 2019 (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 March 2018 (34 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 (1 page)
14 February 2018	Director's details changed for Pearson Poon on 14 February 2018 (2 pages)
18 December 2017	Full accounts made up to 1 April 2017 (32 pages)
18 December 2017	Full accounts made up to 1 April 2017 (32 pages)
24 July 2017	Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 May 2017	Appointment of Pearson Poon as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Pearson Poon as a director on 30 May 2017 (2 pages)
23 December 2016	Full accounts made up to 2 April 2016 (36 pages)
23 December 2016	Full accounts made up to 2 April 2016 (36 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 (7 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 (7 pages)
4 January 2016	Full accounts made up to 28 March 2015 (31 pages)
4 January 2016	Full accounts made up to 28 March 2015 (31 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,000,000 (7 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,000,000 (7 pages)
24 April 2015	Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015 (1 page)
24 April 2015	Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015 (1 page)
27 November 2014	Full accounts made up to 29 March 2014 (31 pages)
27 November 2014	Full accounts made up to 29 March 2014 (31 pages)
5 November 2014	Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page)
5 November 2014	Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 11,000,000 (7 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 11,000,000 (7 pages)
9 April 2014	Termination of appointment of Patrick Hanly as a director (1 page)
9 April 2014	Termination of appointment of Patrick Hanly as a director (1 page)
18 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
18 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
24 December 2013	Sect 519 (1 page)
24 December 2013	Sect 519 (1 page)
16 August 2013	Full accounts made up to 30 March 2013 (32 pages)
16 August 2013	Full accounts made up to 30 March 2013 (32 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
20 June 2013	Appointment of Daniela Francesca Rinaldi as a director (3 pages)
20 June 2013	Appointment of Daniela Francesca Rinaldi as a director (3 pages)
14 September 2012	Full accounts made up to 31 March 2012 (31 pages)
14 September 2012	Full accounts made up to 31 March 2012 (31 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Dickson Poon on 1 June 2012 (2 pages)
13 July 2012	Director's details changed for Dickson Poon on 1 June 2012 (2 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Dickson Poon on 1 June 2012 (2 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
12 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
12 July 2012	Register(s) moved to registered office address (1 page)
17 April 2012	Director's details changed for Barry Tallintire on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Barry Tallintire on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Barry Tallintire on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Dickson Poon on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
16 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Patrick Noel Hanly on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Dickson Poon on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Dickson Poon on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Patrick Noel Hanly on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Patrick Noel Hanly on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Full accounts made up to 2 April 2011 (31 pages)
14 December 2011	Full accounts made up to 2 April 2011 (31 pages)
14 December 2011	Full accounts made up to 2 April 2011 (31 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
26 August 2010	Full accounts made up to 3 April 2010 (27 pages)
26 August 2010	Full accounts made up to 3 April 2010 (27 pages)
26 August 2010	Full accounts made up to 3 April 2010 (27 pages)
15 July 2010	Director's details changed for Dickson Poon on 1 April 2010 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Mr Patrick Noel Hanly on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Julia May Bowe on 1 April 2010 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Dickson Poon on 1 April 2010 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Dickson Poon on 1 April 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Mr Patrick Noel Hanly on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Julia May Bowe on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Mr Patrick Noel Hanly on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Julia May Bowe on 1 April 2010 (2 pages)
19 April 2010	Termination of appointment of Paul Fihucane as a director (2 pages)
19 April 2010	Termination of appointment of Paul Fihucane as a director (2 pages)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
8 April 2010	Appointment of Paul Joseph Fihucane as a director (3 pages)
8 April 2010	Appointment of Paul Joseph Fihucane as a director (3 pages)
8 April 2010	Appointment of Barry Tallintire as a director (3 pages)
8 April 2010	Appointment of Barry Tallintire as a director (3 pages)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
16 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
16 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
25 November 2009	Full accounts made up to 28 March 2009 (28 pages)
25 November 2009	Full accounts made up to 28 March 2009 (28 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / sai wan / 27/06/2009 (2 pages)
22 July 2009	Director's change of particulars / sai wan / 27/06/2009 (2 pages)
22 July 2009	Director's change of particulars / dickson poon / 27/06/2009 (1 page)
22 July 2009	Director's change of particulars / dickson poon / 27/06/2009 (1 page)
31 March 2009	Director appointed julia may bowe (2 pages)
31 March 2009	Director appointed julia may bowe (2 pages)
7 October 2008	Full accounts made up to 29 March 2008 (28 pages)
7 October 2008	Full accounts made up to 29 March 2008 (28 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 March 2007 (28 pages)
12 September 2007	Full accounts made up to 31 March 2007 (28 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 1 April 2006 (30 pages)
7 November 2006	Full accounts made up to 1 April 2006 (30 pages)
7 November 2006	Full accounts made up to 1 April 2006 (30 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
14 November 2005	Full accounts made up to 2 April 2005 (25 pages)
14 November 2005	Full accounts made up to 2 April 2005 (25 pages)
14 November 2005	Full accounts made up to 2 April 2005 (25 pages)
15 July 2005	Return made up to 28/06/05; full list of members (3 pages)
15 July 2005	Return made up to 28/06/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 3 April 2004 (21 pages)
2 February 2005	Full accounts made up to 3 April 2004 (21 pages)
2 February 2005	Full accounts made up to 3 April 2004 (21 pages)
29 July 2004	Return made up to 28/06/04; full list of members (8 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 28/06/04; full list of members (8 pages)
29 July 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
18 January 2004	Full accounts made up to 29 March 2003 (19 pages)
18 January 2004	Full accounts made up to 29 March 2003 (19 pages)
1 September 2003	Return made up to 28/06/03; full list of members (9 pages)
1 September 2003	Return made up to 28/06/03; full list of members (9 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
5 February 2003	Particulars of mortgage/charge (9 pages)
5 February 2003	Particulars of mortgage/charge (9 pages)
4 September 2002	Full accounts made up to 30 March 2002 (19 pages)
4 September 2002	Full accounts made up to 30 March 2002 (19 pages)
31 July 2002	Return made up to 28/06/02; full list of members (9 pages)
31 July 2002	Return made up to 28/06/02; full list of members (9 pages)
12 September 2001	Full accounts made up to 31 March 2001 (18 pages)
12 September 2001	Full accounts made up to 31 March 2001 (18 pages)
2 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Full accounts made up to 1 April 2000 (19 pages)
12 September 2000	Full accounts made up to 1 April 2000 (19 pages)
12 September 2000	Full accounts made up to 1 April 2000 (19 pages)
8 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Full accounts made up to 3 April 1999 (20 pages)
28 January 2000	Full accounts made up to 3 April 1999 (20 pages)
28 January 2000	Full accounts made up to 3 April 1999 (20 pages)
14 September 1999	Return made up to 28/06/99; no change of members (6 pages)
14 September 1999	Return made up to 28/06/99; no change of members (6 pages)
8 December 1998	Full accounts made up to 28 March 1998 (20 pages)
8 December 1998	Full accounts made up to 28 March 1998 (20 pages)
20 July 1998	Return made up to 28/06/98; full list of members (8 pages)
20 July 1998	Return made up to 28/06/98; full list of members (8 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
26 October 1997	Full accounts made up to 29 March 1997 (22 pages)
26 October 1997	Full accounts made up to 29 March 1997 (22 pages)
12 August 1997	Return made up to 28/06/97; no change of members (6 pages)
12 August 1997	Return made up to 28/06/97; no change of members (6 pages)
11 December 1996	Full accounts made up to 30 March 1996 (20 pages)
11 December 1996	Full accounts made up to 30 March 1996 (20 pages)
15 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
28 March 1996	New secretary appointed;new director appointed (1 page)
28 March 1996	New secretary appointed;new director appointed (1 page)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (2 pages)
28 March 1996	Secretary resigned (1 page)
27 March 1996	Memorandum and Articles of Association (11 pages)
27 March 1996	Memorandum and Articles of Association (11 pages)
11 March 1996	Reduction of iss capital and minute (oc) (3 pages)
11 March 1996	Certificate of reduction of issued capital (1 page)
11 March 1996	Reduction of iss capital and minute (oc) (3 pages)
11 March 1996	Certificate of reduction of issued capital (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
26 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Full accounts made up to 31 March 1995 (19 pages)
20 July 1995	Full accounts made up to 31 March 1995 (19 pages)
1 August 1994	Full accounts made up to 31 March 1994 (21 pages)
1 August 1994	Full accounts made up to 31 March 1994 (21 pages)
6 February 1994	Full accounts made up to 31 March 1993 (19 pages)
6 February 1994	Full accounts made up to 31 March 1993 (19 pages)
8 February 1993	Full accounts made up to 31 March 1992 (17 pages)
8 February 1993	Full accounts made up to 31 March 1992 (17 pages)
18 August 1992	Full accounts made up to 3 October 1991 (14 pages)
18 August 1992	Full accounts made up to 3 October 1991 (14 pages)
18 August 1992	Full accounts made up to 3 October 1991 (14 pages)
29 January 1991	Full accounts made up to 1 September 1990 (12 pages)
29 January 1991	Full accounts made up to 1 September 1990 (12 pages)
29 January 1991	Full accounts made up to 1 September 1990 (12 pages)
29 June 1990	Full accounts made up to 2 September 1989 (13 pages)
29 June 1990	Full accounts made up to 2 September 1989 (13 pages)
29 June 1990	Full accounts made up to 2 September 1989 (13 pages)
10 March 1989	Company name changed debenhams home textiles LIMITED\certificate issued on 13/03/89 (2 pages)
10 March 1989	Company name changed debenhams home textiles LIMITED\certificate issued on 13/03/89 (2 pages)
8 February 1984	Company name changed\certificate issued on 08/02/84 (2 pages)
8 February 1984	Company name changed\certificate issued on 08/02/84 (2 pages)
1 December 1983	Certificate of incorporation (1 page)
1 December 1983	Certificate of incorporation (1 page)