THE W H SMITH ARCHIVE

Company number 03446131

Date	Type	Description	View / Download
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 no member list	(5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 2 October 2013 no member list	(5 pages)
10 Oct 2013	AP04	Appointment of Broadway Secretaries Limited as a secretary	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Ian Adamson as a secretary	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 2 October 2012 no member list	(5 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
27 Oct 2011	AR01	Annual return made up to 2 October 2011 no member list	(5 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
27 Oct 2010	AR01	Annual return made up to 2 October 2010 no member list	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
21 Oct 2009	AR01	Annual return made up to 2 October 2009 no member list	(4 pages)
21 Oct 2009	CH01	Director's details changed for The Hon Philip Reginald Smith on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Julian David Smith on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Ian Houghton on 21 October 2009	(2 pages)
08 Jul 2009	AAMD	Amended accounts made up to 31 August 2008	(2 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(2 pages)
24 Oct 2008	363a	Annual return made up to 02/10/08	(3 pages)
24 Oct 2008	353	Location of register of members	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 50 broadway westminster london SW1H 0BL	(1 page)
24 Oct 2008	190	Location of debenture register	(1 page)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)