Advanced company searchLink opens in new window

WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 25/01/2011
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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