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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)
22 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
28 Jun 2005 363s Return made up to 06/06/05; full list of members
30 Mar 2005 AA Full accounts made up to 25 September 2004
18 Mar 2005 88(2)R Ad 03/03/05--------- £ si 999000@1=999000 £ ic 1000/1000000
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 287 Registered office changed on 10/08/04 from: the maltings gelderd place leeds west yorkshire LS12 6HL
29 Jul 2004 AA Full accounts made up to 27 September 2003
30 Jun 2004 363s Return made up to 06/06/04; full list of members
14 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
04 Nov 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 06/06/03; full list of members
06 Mar 2003 288b Director resigned
18 Feb 2003 395 Particulars of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 AUD Auditor's resignation
06 Jul 2002 363s Return made up to 06/06/02; full list of members
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 88(2)R Ad 19/11/01--------- £ si 999@1=999 £ ic 1/1000
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Jun 2001 363s Return made up to 06/06/01; no change of members
18 May 2001 363s Return made up to 27/04/01; full list of members
23 Feb 2001 395 Particulars of mortgage/charge