Advanced company searchLink opens in new window

THE W H SMITH ARCHIVE

Company number 03446131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2015 TM01 Termination of appointment of Julian David Smith as a director on 26 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
10 Oct 2013 AP04 Appointment of Broadway Secretaries Limited as a secretary
10 Oct 2013 TM02 Termination of appointment of Ian Adamson as a secretary
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
20 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
24 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Oct 2010 AR01 Annual return made up to 2 October 2010 no member list
25 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 2 October 2009 no member list
21 Oct 2009 CH01 Director's details changed for The Hon Philip Reginald Smith on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Julian David Smith on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ian Houghton on 21 October 2009
08 Jul 2009 AAMD Amended accounts made up to 31 August 2008
06 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Oct 2008 363a Annual return made up to 02/10/08
24 Oct 2008 353 Location of register of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from 50 broadway westminster london SW1H 0BL
24 Oct 2008 190 Location of debenture register
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association