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WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

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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)
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Director resigned
26 Jan 2007 88(2)R Ad 11/01/07--------- £ si 147@.0216=3 £ ic 3974421/3974424
03 Jan 2007 88(2)R Ad 30/11/06--------- £ si 397@.0216=8 £ ic 3974413/3974421
03 Jan 2007 88(2)R Ad 23/11/06--------- £ si 1158@.0216=25 £ ic 3974388/3974413
29 Nov 2006 88(2)R Ad 16/11/06--------- £ si 2149@.216=464 £ ic 3973924/3974388
21 Nov 2006 88(2)R Ad 09/11/06--------- £ si 5320@.0216=114 £ ic 3973810/3973924
14 Nov 2006 88(2)R Ad 24/10/06--------- £ si 3211@.216=693 £ ic 3973117/3973810
26 Oct 2006 88(2)R Ad 12/10/06--------- £ si 1589@.021604=34 £ ic 3973083/3973117
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
15 Sep 2006 88(2)R Ad 25/08/06--------- £ si 976896@.021604= 21104 £ ic 3951979/3973083
14 Sep 2006 CERTNM Company name changed greenbridge retail LIMITED\certificate issued on 14/09/06
14 Sep 2006 363s Return made up to 31/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 88(2)R Ad 21/08/06--------- £ si 1@.021604 £ ic 3951979/3951979
30 Aug 2006 CERTNM Company name changed wh smith LIMITED\certificate issued on 30/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme 02/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Aug 2006 MAR Re-registration of Memorandum and Articles
30 Aug 2006 139 Application for rereg. As private: court order