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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)
07 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 288b Director resigned
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1999 AA Full accounts made up to 31 March 1999
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned
17 Aug 1999 288c Director's particulars changed
26 Jul 1999 363s Return made up to 28/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/06/99; full list of members
21 Jun 1999 288c Secretary's particulars changed
16 Jun 1999 288a New director appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
16 Nov 1998 288b Director resigned
10 Sep 1998 AA Full accounts made up to 31 March 1998
10 Sep 1998 288b Director resigned
25 Jul 1998 363s Return made up to 28/06/98; no change of members
04 Mar 1998 288a New director appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed