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W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company number 03073452

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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)
16 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
31 Mar 2015 TM01 Termination of appointment of Mark Hopwood Charlton as a director on 31 March 2015
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Nicholas Jonathan Walsh as a director
31 Mar 2014 TM01 Termination of appointment of Julia Mccaffery as a director
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
01 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Harish Sedani
26 Jun 2013 TM01 Termination of appointment of Kevin Davies as a director
09 Apr 2013 AP01 Appointment of Harish Sendai as a director
  • ANNOTATION A second filed AP01 was registered on 01/07/2013
09 Apr 2013 AP01 Appointment of Christopher Alan Atherton as a director
18 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Michael Pollard as a director
24 Apr 2012 TM01 Termination of appointment of Ian Hayward as a director
05 Jan 2012 AP01 Appointment of Mr Kevin William Davies as a director
30 Nov 2011 TM01 Termination of appointment of Stephanie Jones as a director
26 Jul 2011 AP01 Appointment of Julia Mccaffery as a director
22 Jul 2011 TM01 Termination of appointment of Colin Wiltshire as a director
21 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/07/2011.
15 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010