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WH SMITH HOSPITALS LIMITED

Company number 03981392

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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)
10 Dec 2008 288a Director appointed mr roger john swift
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 philip levine
04 Dec 2008 288b Appointment terminated director stephen doughty
04 Dec 2008 288b Appointment terminated director stephen fearnley
04 Dec 2008 288b Appointment terminated director robert fearnley
04 Dec 2008 288b Appointment terminated director andrew bell
04 Dec 2008 288b Appointment terminated director paul appell
03 Dec 2008 288b Appointment terminated director alan stewart
17 Jun 2008 363a Return made up to 06/06/08; full list of members
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 appointed alan james stewart
14 Apr 2008 288a Director and secretary appointed ian houghton
14 Apr 2008 288b Appointment terminated secretary john humphries
08 Apr 2008 288a Director appointed kate elizabeth swann
04 Apr 2008 225 Curr sho from 30/09/2008 to 31/08/2008
10 Mar 2008 AA Full accounts made up to 29 September 2007
01 Aug 2007 AA Full accounts made up to 30 September 2006
02 Jul 2007 363a Return made up to 06/06/07; full list of members
01 Aug 2006 AA Full accounts made up to 24 September 2005
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 123 Nc inc already adjusted 03/03/05
03 Jul 2006 363a Return made up to 06/06/06; full list of members
22 Jun 2006 288a New director appointed