- Company Overview for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- Filing history for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- People for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- Charges for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- More for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
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) |
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04 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
07 Feb 2011 | RESOLUTIONS |
Resolutions
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|
01 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
30 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Jul 2010 | AD02 | Register inspection address has been changed | |
22 Feb 2010 | CH03 | Secretary's details changed for Mr Ian Houghton on 15 February 2010 | |
22 Feb 2010 | CH01 | Director's details changed for Robert James Moorhead on 15 February 2010 | |
14 Dec 2009 | AA | Full accounts made up to 31 August 2009 | |
18 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
19 Jan 2009 | AA | Full accounts made up to 31 August 2008 | |
03 Dec 2008 | 288b | Appointment terminated director alan stewart | |
03 Dec 2008 | 288a | Director appointed robert james moorhead | |
27 Aug 2008 | 363s |
Return made up to 31/07/08; no change of members
|
|
19 Dec 2007 | AA | Full accounts made up to 31 August 2007 | |
14 Sep 2007 | 288c | Director's particulars changed | |
14 Aug 2007 | 363s | Return made up to 31/07/07; bulk list available separately | |
24 Mar 2007 | AA | Full accounts made up to 31 August 2006 | |
22 Mar 2007 | 88(2)R | Ad 08/03/07--------- £ si 792@.021604=17 £ ic 3974553/3974570 | |
19 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 1950@.0216=42 £ ic 3974511/3974553 | |
12 Mar 2007 | 88(2)R | Ad 22/02/07--------- £ si 3456@.021604=74 £ ic 3974437/3974511 | |
12 Mar 2007 | 88(2)R | Ad 15/02/07--------- £ si 368@.021604=7 £ ic 3974430/3974437 | |
12 Mar 2007 | 88(2)R | Ad 08/02/07--------- £ si 294@.021604=6 £ ic 3974424/3974430 | |
05 Feb 2007 | 288b | Director resigned | |
05 Feb 2007 | 288b | Director resigned |