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WH SMITH TRAVEL 2008 LIMITED

Company number 06560390

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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)
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 August 2011
21 Nov 2011 CH01 Director's details changed for Robert James Moorhead on 4 November 2011
13 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 August 2010
11 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
14 Dec 2009 AA Full accounts made up to 31 August 2009
08 Dec 2009 CH01 Director's details changed for Mr Ian Houghton on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Robert James Moorhead on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for Ian Houghton on 7 December 2009
23 Sep 2009 88(2) Capitals not rolled up
06 May 2009 363a Return made up to 09/04/09; full list of members
05 Dec 2008 288b Appointment terminated director alan stewart
05 Dec 2008 288a Director appointed robert james moorhead
03 Dec 2008 288a Secretary appointed ian houghton
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/09/2008
11 Nov 2008 88(2) Ad 01/09/08\gbp si 289000000@1=289000000\gbp ic 1/289000001\
24 Oct 2008 123 Nc inc already adjusted 07/08/08
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2008 287 Registered office changed on 18/09/2008 from one bishops square london E1 6AD
12 Sep 2008 123 Nc inc already adjusted 07/08/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 01/09/2008
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/09/2008
14 Aug 2008 288a Director appointed alan james harris stewart