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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 2007 288b Director resigned
23 May 2007 288a New director appointed
11 May 2007 288b Director resigned
02 Apr 2007 288a New director appointed
23 Oct 2006 288a New director appointed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
14 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned
12 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Jul 2006 363a Return made up to 28/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
05 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Jul 2005 363s Return made up to 28/06/05; full list of members
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
15 Feb 2005 288a New director appointed
13 Oct 2004 288a New director appointed
17 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Jul 2004 363s Return made up to 28/06/04; full list of members
24 May 2004 288b Director resigned
30 Mar 2004 288a New director appointed