WH SMITH PROMOTIONS LIMITED

Company number 02339902

Date	Type	Description	View / Download
24 Mar 1994	AA	Full accounts made up to 29 May 1993	(8 pages)
07 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 1993	363x	Return made up to 31/07/93; full list of members	(6 pages)
08 Jun 1993	288	Secretary's particulars changed	(2 pages)
29 Sep 1992	AA	Full accounts made up to 30 May 1992	(7 pages)
02 Sep 1992	363x	Return made up to 31/07/92; full list of members	(6 pages)
03 Apr 1992	288	Director resigned	(2 pages)
13 Mar 1992	288	Secretary resigned;new secretary 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
24 Oct 1991	AA	Full accounts made up to 1 June 1991	(7 pages)
19 Aug 1991	363x	Return made up to 31/07/91; full list of members	(7 pages)
14 May 1991	363x	Return made up to 26/01/91; full list of members	(7 pages)
02 Jan 1991	AA	Full accounts made up to 2 June 1990	(8 pages)
06 Dec 1990	363	Return made up to 26/09/90; full list of members	(7 pages)
06 Dec 1990	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
06 Dec 1990	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
09 Feb 1990	287	Registered office changed on 09/02/90 from: 16 bedford street covent garden london WC2E 9HF	(2 pages)
09 Feb 1990	288	Director resigned	(2 pages)
09 Feb 1990	288	Director resigned 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 Feb 1990	288	Director resigned 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 Feb 1990	225(1)	Accounting reference date extended from 31/03 to 31/05	(1 page)
31 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
31 Mar 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
31 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Mar 1989	288	Director resigned;new director appointed	(4 pages)
17 Mar 1989	288	Secretary resigned;new secretary 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