Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WH SMITH TRAVEL LIMITED

Company number 06560378

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 289,000,001
09 Sep 2013 AP01 Appointment of Mr Stephen Clarke as a director
15 Jul 2013 TM01 Termination of appointment of Kate Swann as a director
19 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 31 August 2012
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 August 2011
21 Nov 2011 CH01 Director's details changed for Robert James Moorhead on 4 November 2011
13 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 30 ca 2006 conflict of interest 28/03/2011
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 25/01/2011
01 Feb 2011 AA Full accounts made up to 31 August 2010
11 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
14 Dec 2009 AA Full accounts made up to 31 August 2009
08 Dec 2009 CH01 Director's details changed for Robert James Moorhead on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Ian Houghton on 7 December 2009
08 Dec 2009 CH03 Secretary's details changed for Ian Houghton on 7 December 2009
04 Sep 2009 88(2) Ad 31/08/09\gbp si 193000000@1=193000000\gbp ic 96000001/289000001\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2009 123 Nc inc already adjusted 01/09/08
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 363a Return made up to 09/04/09; full list of members
03 Dec 2008 288b Appointment terminated director alan stewart
03 Dec 2008 288a Director appointed robert james moorhead
15 Oct 2008 288a Secretary appointed ian houghton