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SMITHS NEWS TRADING LIMITED

Company number 00237811

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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)
22 Aug 2008 363a Return made up to 31/07/08; full list of members
17 Apr 2008 AA Full accounts made up to 31 August 2007
27 Mar 2008 288c Director's change of particulars / mark cashmore / 20/03/2008
22 Aug 2007 363a Return made up to 31/07/07; full list of members
30 May 2007 AA Full accounts made up to 31 August 2006
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 288a New director appointed
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: greenbridge road swindon wiltshire SN3 3RX
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
13 Sep 2006 CERTNM Company name changed wh smith trading LIMITED\certificate issued on 13/09/06
07 Sep 2006 88(2)R Ad 25/08/06--------- £ si 1@1=1 £ ic 260000100/260000101
07 Sep 2006 123 Nc inc already adjusted 25/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 363a Return made up to 31/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
07 Aug 2006 155(6)a Declaration of assistance for shares acquisition
07 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement/credit 26/06/06