WH SMITH PENSION TRUSTEES LIMITED

Company number 01350320

Date	Type	Description	View / Download
24 Apr 2015	AP01	Appointment of Mr Geoffrey Graham Wyncoll as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Charles Edward Bossom as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Mark Hopwood Charlton as a director on 31 March 2015	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 no member list	(12 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 no member list	(12 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
19 Jun 2013	TM01	Termination of appointment of Ian Cherry as a director	(1 page)
09 Apr 2013	AP01	Appointment of Neil Robert Kinlay as a director	(2 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 no member list	(12 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 no member list	(12 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 no member list	(12 pages)
04 Aug 2010	CH01	Director's details changed for Mr Ian Hamilton Cherry on 31 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Jonathan Mark Denton on 31 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Charles Edward Bossom on 31 July 2010	(2 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
04 Aug 2009	363a	Annual return made up to 31/07/09	(5 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
02 Apr 2009	288a	Director appointed mr ian hamilton cherry	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2008	288a	Director appointed mark rowland sabin	(1 page)