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WH SMITH HOSPITALS HOLDINGS LIMITED

Company number 03806896

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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)
02 Jul 2008 288b Appointment terminated director paul appell
14 May 2008 287 Registered office changed on 14/05/2008 from, unit 1 pavilion business park, royds hall road, leeds, west yorkshire, LS12 6AJ
14 Apr 2008 288a Director and secretary appointed ian houghton
14 Apr 2008 288a Director appointed alan james stewart
14 Apr 2008 288b Appointment terminated director peter conroy
14 Apr 2008 288b Appointment terminated secretary stephen doughty
14 Apr 2008 288b Appointment terminated director david reed
08 Apr 2008 288a Director appointed kate elizabeth swann
05 Apr 2008 225 Curr sho from 30/09/2008 to 31/08/2008
08 Mar 2008 AA Group of companies' accounts made up to 29 September 2007
11 Feb 2008 122 £ ic 673638/626012 06/12/07 £ sr 47626@1=47626
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
02 Jul 2007 363a Return made up to 06/06/07; full list of members
01 Aug 2006 AA Group of companies' accounts made up to 24 September 2005
30 Jun 2006 363a Return made up to 06/06/06; full list of members
30 Jun 2005 363s Return made up to 06/06/05; full list of members
24 May 2005 169 £ ic 711138/703638 14/04/05 £ sr 7500@1=7500
30 Mar 2005 AA Group of companies' accounts made up to 25 September 2004
10 Aug 2004 287 Registered office changed on 10/08/04 from: the maltings, gelderd place, leeds, west yorkshire LS12 6HL
29 Jul 2004 AA Group of companies' accounts made up to 27 September 2003
30 Jun 2004 363s Return made up to 06/06/04; full list of members
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
14 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
03 Jul 2003 363s Return made up to 06/06/03; full list of members
25 Mar 2003 169 £ ic 726986/711138 05/02/03 £ sr 15000@1=15000 £ sr 84838@.01=848