WH SMITH HIGH STREET HOLDINGS LIMITED

Company number 06560371

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Mr Ian Houghton on 7 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Ian Houghton on 7 December 2009	(1 page)
05 May 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
10 Dec 2008	288a	Secretary appointed ian houghton	(2 pages)
03 Dec 2008	288b	Appointment terminated director alan stewart	(1 page)
03 Dec 2008	288a	Director appointed robert james moorhead	(3 pages)
12 Sep 2008	88(2)	Ad 01/09/08\gbp si 100000000@1=100000000\gbp ic 1/100000001\	(2 pages)
12 Sep 2008	123	Nc inc already adjusted 01/09/08	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 01/09/2008	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 01/09/2008	(2 pages)
13 Aug 2008	288a	Director appointed kate elizabeth swann	(3 pages)
01 Aug 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
04 Jul 2008	288b	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jul 2008	288b	Appointment terminated director alnery incoroprations no. 2 LIMITED	(1 page)
03 Jul 2008	288a	Director appointed ian houghton	(2 pages)
03 Jul 2008	288a	Director appointed alan james harris stewart	(2 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from one bishops square london E1 6AO	(1 page)
30 Jun 2008	CERTNM	Company name changed alnery no. 2783 LIMITED\certificate issued on 30/06/08	(2 pages)
09 Apr 2008	NEWINC	Incorporation	(17 pages)