WH SMITH BOOKS LIMITED filing history - Find and update company information

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WH SMITH BOOKS LIMITED

Company number 04235899

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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)
07 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jul 2003	363(287)	Registered office changed on 17/07/03
04 Jul 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 12 pages (12 pages)
10 Jul 2002	363a	Return made up to 15/06/02; full list of members	View PDF Return made up to 15/06/02; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jun 2002	CERTNM	Company name changed greenbridge distribution LIMITED\certificate issued on 11/06/02	View PDF Company name changed greenbridge distribution LIMITED\certificate issued on 11/06/02 - link opens in a new window - 2 pages (2 pages)
09 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 21/08/01 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
13 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	225	Accounting reference date extended from 30/06/02 to 31/08/02	View PDF Accounting reference date extended from 30/06/02 to 31/08/02 - link opens in a new window - 1 page (1 page)
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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