WH SMITH PROMOTIONS LIMITED

Company number 02339902

Date	Type	Description	View / Download
01 Sep 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned	(5 pages)
11 May 1998	CERTNM	Company name changed waterstone's (pension trustee) l imited\certificate issued on 12/05/98	(2 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: audrey house ely place london EC1N 6SN	(1 page)
11 Apr 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
01 Apr 1998	AA	Accounts made up to 31 May 1997	(7 pages)
19 Sep 1997	363a	Return made up to 31/07/97; full list of members	(7 pages)
19 Sep 1997	288c	Director's particulars changed	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR	(1 page)
27 Aug 1996	363a	Return made up to 31/07/96; full list of members	(7 pages)
12 Aug 1996	288	New director appointed	(1 page)
12 Aug 1996	288	New secretary appointed	(2 pages)
12 Aug 1996	288	New director appointed	(1 page)
12 Aug 1996	288	Secretary resigned	(2 pages)
12 Aug 1996	288	Director resigned	(2 pages)
04 Aug 1996	AA	Accounts made up to 1 June 1996	(6 pages)
25 Mar 1996	AA	Accounts made up to 3 June 1995	(6 pages)
22 Aug 1995	363x	Return made up to 31/07/95; full list of members	(7 pages)
22 Mar 1995	AA	Accounts made up to 28 May 1994	(6 pages)
31 Aug 1994	363x	Return made up to 31/07/94; full list of members	(8 pages)
15 Aug 1994	288	New director appointed	(5 pages)
15 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	288	Director resigned	(2 pages)
09 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document