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WH SMITH PROMOTIONS LIMITED

Company number 02339902

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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)
10 Sep 1996 287 Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR
27 Aug 1996 363a Return made up to 31/07/96; full list of members
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 New director appointed
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 Director resigned
04 Aug 1996 AA Accounts made up to 1 June 1996
25 Mar 1996 AA Accounts made up to 3 June 1995
22 Aug 1995 363x Return made up to 31/07/95; full list of members
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22 Mar 1995 AA Accounts made up to 28 May 1994
31 Aug 1994 363x Return made up to 31/07/94; full list of members
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15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 288 New director appointed
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13 Jul 1994 288 Director resigned
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09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1994 AA Full accounts made up to 29 May 1993
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Sep 1993 363x Return made up to 31/07/93; full list of members
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08 Jun 1993 288 Secretary's particulars changed
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29 Sep 1992 AA Full accounts made up to 30 May 1992
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02 Sep 1992 363x Return made up to 31/07/92; full list of members
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03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned