W.H. SMITH & SONS HOLDINGS LIMITED
Company number 03411415
- Company Overview for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- Filing history for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- People for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
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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) |
|---|---|---|---|
| 27 Jul 1999 | 363s | Return made up to 29/07/99; no change of members | |
| 21 Apr 1999 | 395 | Particulars of mortgage/charge | |
| 28 Jan 1999 | AA | Accounts for a dormant company made up to 2 May 1998 | |
| 02 Oct 1998 | 395 | Particulars of mortgage/charge | |
| 20 Aug 1998 | 363s | Return made up to 29/07/98; full list of members | |
| 23 Jun 1998 | MISC | Agreement | |
| 23 Jun 1998 | 88(2)R | Ad 18/05/98--------- £ si 9998@1=9998 £ ic 2/10000 | |
| 23 Jun 1998 | RESOLUTIONS |
Resolutions
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| 18 May 1998 | 225 | Accounting reference date shortened from 31/07/98 to 30/04/98 | |
| 01 Dec 1997 | 288b | Director resigned | |
| 01 Dec 1997 | 288b | Secretary resigned;director resigned | |
| 01 Dec 1997 | 288a | New secretary appointed | |
| 01 Dec 1997 | 288a | New director appointed | |
| 01 Dec 1997 | 288a | New director appointed | |
| 01 Dec 1997 | 288a | New director appointed | |
| 24 Sep 1997 | 288b | Secretary resigned;director resigned | |
| 24 Sep 1997 | 288a | New secretary appointed;new director appointed | |
| 29 Jul 1997 | NEWINC | Incorporation |