- Company Overview for WH SMITH HOSPITALS LIMITED (03981392)
- Filing history for WH SMITH HOSPITALS LIMITED (03981392)
- People for WH SMITH HOSPITALS LIMITED (03981392)
- Charges for WH SMITH HOSPITALS LIMITED (03981392)
- More for WH SMITH HOSPITALS LIMITED (03981392)
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) |
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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
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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 |