WH SMITH PROMOTIONS LIMITED

Company number 02339902

Date	Type	Description	View / Download
13 Aug 2002	363a	Return made up to 31/07/02; full list of members	(3 pages)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
04 Feb 2002	288a	New director appointed	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
10 Dec 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
23 Aug 2001	363a	Return made up to 31/07/01; full list of members	(3 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(1 page)
03 Jul 2001	288a	New secretary appointed	(1 page)
03 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(1 page)
06 Sep 2000	363s	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00	(6 pages)
31 May 2000	AA	Accounts made up to 31 August 1999	(7 pages)
14 Feb 2000	CERTNM	Company name changed greenbridge (pension trustee) li mited\certificate issued on 15/02/00	(3 pages)
02 Sep 1999	363s	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99	(4 pages)
21 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	AA	Accounts made up to 31 August 1998	(7 pages)
01 Sep 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned	(5 pages)
11 May 1998	CERTNM	Company name changed waterstone's (pension trustee) l imited\certificate issued on 12/05/98	(2 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: audrey house ely place london EC1N 6SN	(1 page)
11 Apr 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
01 Apr 1998	AA	Accounts made up to 31 May 1997	(7 pages)
19 Sep 1997	363a	Return made up to 31/07/97; full list of members	(7 pages)
19 Sep 1997	288c	Director's particulars changed	(1 page)