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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)
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mrs Susan Poynton on 28 June 2010
01 Jul 2010 CH01 Director's details changed for Colin Clive Wiltshire on 28 June 2010
01 Jul 2010 CH01 Director's details changed for Ms Stephanie Rebecca Jones on 28 June 2010
01 Jul 2010 CH01 Director's details changed for Michael Gordon Pollard on 28 June 2010
01 Jul 2010 CH01 Director's details changed for Mark Rowland Sabin on 28 June 2010
01 Apr 2010 AP01 Appointment of Mr Ian James Hayward as a director
10 Mar 2010 TM01 Termination of appointment of Sarah Martino as a director
21 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
22 Oct 2008 288a Director appointed mark rowland sabin
22 Oct 2008 288b Appointment terminated director robert moorhead
14 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jul 2008 363a Return made up to 28/06/08; full list of members
17 Apr 2008 288a Director appointed miss sarah jane martino
16 Apr 2008 288a Director appointed ms stephanie rebecca jones
03 Apr 2008 288b Appointment terminated director martin ashford
03 Apr 2008 288b Appointment terminated secretary martin ashford
03 Apr 2008 288a Secretary appointed mrs susan poynton
03 Apr 2008 288a Director appointed mrs susan poynton
17 Mar 2008 288b Appointment terminated director tanith dodge
17 Mar 2008 288a Director appointed robert james moorhead
03 Aug 2007 363a Return made up to 28/06/07; full list of members
26 Jul 2007 288a New director appointed
24 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007