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WH SMITH HOSPITALS HOLDINGS LIMITED

Company number 03806896

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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)
15 Jun 2010 CH01 Director's details changed for Kate Elizabeth Swann on 6 June 2010
15 Feb 2010 CH01 Director's details changed for Robert James Moorhead on 8 December 2009
15 Feb 2010 CH01 Director's details changed for Mr Ian Houghton on 7 December 2009
15 Feb 2010 CH03 Secretary's details changed for Mr Ian Houghton on 7 December 2009
14 Dec 2009 AA Full accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 06/06/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 August 2008
03 Feb 2009 288b Appointment terminated director stephen doughty
02 Feb 2009 288b Appointment terminated director roger swift
10 Dec 2008 288a Director appointed mr roger john swift
10 Dec 2008 288a Director appointed mr stephen james doughty
05 Dec 2008 288a Director appointed robert james moorhead
04 Dec 2008 288b Appointment terminated director roger swift
04 Dec 2008 288b Appointment terminated director stephen doughty
03 Dec 2008 288b Appointment terminated director alan stewart
02 Jul 2008 363a Return made up to 06/06/08; full list of members
02 Jul 2008 288b Appointment terminated director stephen fearnley
02 Jul 2008 288b Appointment terminated director paul appell
14 May 2008 287 Registered office changed on 14/05/2008 from, unit 1 pavilion business park, royds hall road, leeds, west yorkshire, LS12 6AJ
14 Apr 2008 288a Director and secretary appointed ian houghton
14 Apr 2008 288a Director appointed alan james stewart
14 Apr 2008 288b Appointment terminated director peter conroy
14 Apr 2008 288b Appointment terminated secretary stephen doughty
14 Apr 2008 288b Appointment terminated director david reed
08 Apr 2008 288a Director appointed kate elizabeth swann