Debenhams Direct Limited

Company Name	Debenhams Direct Limited
Company Status	Dissolved
Company Number	03665770
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Glynis Moore
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	13 December 2019(21 years, 1 month after company formation)
Appointment Duration	10 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Director Name	Mr Jeremy Arthur Parr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	25 Myddelton Square London EC1R 1YE

Director Name	Mr Mark Ian Plenderleith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	144 Selhurst Close Parkside Wimbledon London SW19 6AZ

Secretary Name	Mr Mark Ian Plenderleith
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	144 Selhurst Close Parkside Wimbledon London SW19 6AZ

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 07 December 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Stephen Thomas Weeks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2001)
Role	Secretary
Correspondence Address	1 Chestnut Grove Isleworth Middlesex TW7 7HA

Director Name	Peter Thomas Kaursland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2002)
Role	Managing Director
Correspondence Address	The Springs Howe Road Watlington Oxfordshire OX9 5EL

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Secretary Name	Miriam Herman
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Flat 5 28 Haslemere Road London N8 9RB

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2003)
Role	Solicitor
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Stephen Thomas Weeks
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	1 Chestnut Grove Isleworth Middlesex TW7 7HA

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Michael John Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Trading Director
Correspondence Address	Brent Hall Waltham Road Boreham Chelmsford Essex CM3 3BA

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Nigel Brian Palmer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	24 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Mrs Gail Timmins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Oldean Close Tilehurst Reading Berkshire RG31 5QA

Director Name	David Peter Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2004)
Role	Accountant
Correspondence Address	Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 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 February 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Paul Rex Eardley
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 October 2017)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Michael John Todkill Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2016)
Role	Trading Director
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	10 January 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 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	Suzanne Harlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 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(16 years, 2 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

Secretary Name	Mrs Sarah Carne
Status	Resigned
Appointed	20 October 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Rosalynde Victoria Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(19 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Paul Rex Eardley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mrs Alice Ann Darwall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(20 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Secretary Name	Mrs Sally Hopwood
Status	Resigned
Appointed	27 July 2019(20 years, 8 months after company formation)
Appointment Duration	11 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Contact

Website	debenhams.com
Telephone	028 03082184
Telephone region	Northern Ireland

Location

Registered Address	334 - 348 Oxford Street London W1C 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50k at £0.00001	Debenhams Retail PLC 50.00% Ordinary A
50k at £0.00001	Debenhams Retail PLC 50.00% Ordinary B

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 November 2017	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017 (2 pages)
15 November 2017	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017 (2 pages)
15 November 2017	Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
23 October 2017	Termination of appointment of Suzanne Harlow as a director on 20 October 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 3 September 2016 (4 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
27 June 2016	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 29 August 2015 (7 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1.00001 (7 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1.00001 (7 pages)
19 March 2015	Director's details changed for Mr Matt Smith on 26 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matt Smith as a director on 26 January 2015 (2 pages)
18 December 2014	Accounts for a dormant company made up to 30 August 2014 (7 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1.00001 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1.00001 (6 pages)
4 March 2014	Full accounts made up to 31 August 2013 (14 pages)
2 January 2014	Termination of appointment of Simon Herrick as a director (1 page)
2 January 2014	Appointment of Suzanne Harlow as a director (2 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1.00001 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1.00001 (6 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp 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	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 Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick 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)
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)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley 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)
28 February 2013	Solvency statement dated 27/02/13 (1 page)
28 February 2013	Statement of capital on 28 February 2013 GBP 1.00001 (4 pages)
28 February 2013	Resolutions RES13 ‐ Reduce share prem a/c 27/02/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2013	Statement by directors (1 page)
28 February 2013	Statement of capital on 25 February 2013 GBP 1,000.00 (5 pages)
28 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke article 7 26/02/2013 (1 page)
28 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,000.01 (4 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
6 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
31 December 2010	Full accounts made up to 28 August 2010 (9 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
7 April 2010	Termination of appointment of John Lovering as a director (1 page)
18 January 2010	Full accounts made up to 29 August 2009 (9 pages)
2 December 2009	Director's details changed for Mr John David Lovering on 5 November 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mr Robert William Templeman on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John David Lovering on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robert William Templeman on 5 November 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 October 2009	Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages)
19 January 2009	Full accounts made up to 30 August 2008 (9 pages)
26 November 2008	Return made up to 05/11/08; full list of members (4 pages)
18 April 2008	Secretary's change of particulars / paul eardley / 08/04/2008 (1 page)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
7 November 2007	Return made up to 05/11/07; full list of members (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
5 April 2007	Total exemption full accounts made up to 2 September 2006 (10 pages)
5 April 2007	Total exemption full accounts made up to 2 September 2006 (10 pages)
13 November 2006	Return made up to 05/11/06; full list of members (3 pages)
7 March 2006	Full accounts made up to 3 September 2005 (11 pages)
7 March 2006	Full accounts made up to 3 September 2005 (11 pages)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 28 August 2004 (11 pages)
20 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
25 November 2004	Return made up to 05/11/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (4 pages)
30 December 2003	New director appointed (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
16 December 2003	Full accounts made up to 30 August 2003 (11 pages)
13 November 2003	Return made up to 05/11/03; full list of members (9 pages)
15 April 2003	Director's particulars changed (1 page)
16 January 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
3 January 2003	Full accounts made up to 2 March 2002 (14 pages)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Full accounts made up to 2 March 2002 (14 pages)
11 November 2002	Return made up to 05/11/02; full list of members (9 pages)
19 September 2002	New director appointed (5 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (6 pages)
19 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
9 September 2002	Auditor's resignation (1 page)
12 August 2002	Re section 394 (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2002	Ad 13/02/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (11 pages)
21 February 2002	Nc inc already adjusted 13/02/02 (1 page)
13 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 139 clapham road london SW9 0HR (1 page)
4 December 2001	Return made up to 20/10/01; full list of members (8 pages)
4 December 2001	Location of register of members (1 page)
19 September 2001	Full accounts made up to 3 March 2001 (13 pages)
19 September 2001	Full accounts made up to 3 March 2001 (13 pages)
10 July 2001	New director appointed (4 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
28 December 2000	Full accounts made up to 26 February 2000 (12 pages)
16 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (3 pages)
25 January 2000	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (4 pages)
8 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 05/11/99; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 July 1999 (11 pages)
24 August 1999	Auditor's resignation (2 pages)
30 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
5 November 1998	Incorporation (20 pages)

Debenhams Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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