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WH SMITH PROMOTIONS LIMITED

Company number 02339902

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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)
03 Jun 2004 288a New director appointed
19 May 2004 288b Director resigned
07 Oct 2003 288b Director resigned
20 Aug 2003 363s Return made up to 31/07/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
13 Aug 2002 363a Return made up to 31/07/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 August 2001
04 Feb 2002 288a New director appointed
04 Feb 2002 288b Director resigned
10 Dec 2001 AA Full accounts made up to 31 August 2000
23 Aug 2001 363a Return made up to 31/07/01; full list of members
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned;director resigned
02 Jul 2001 288a New director appointed
06 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
31 May 2000 AA Accounts made up to 31 August 1999
14 Feb 2000 CERTNM Company name changed greenbridge (pension trustee) li mited\certificate issued on 15/02/00
02 Sep 1999 363s Return made up to 31/07/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
21 Jun 1999 288c Secretary's particulars changed;director's particulars changed
08 Apr 1999 288c Director's particulars changed
06 Apr 1999 AA Accounts made up to 31 August 1998