Wh Smith Retail Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
W H SMITH GROUP PLC
GREENBRIDGE RETAIL LIMITED
Company type Private Limited Company Company Number 00471941 Record last updated Thursday, October 20, 2022 6:14:11 PM UTC Postal Code SN3 3RX
Visits Searches Document Type Publication date Download link Registry Oct 31, 2019 Resignation of one Director (a man) Registry Sep 19, 2019 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 1, 2014 Annual return Financials May 14, 2014 Annual accounts Registry Sep 9, 2013 Appointment of a man as Director Registry Sep 6, 2013 Two appointments: 2 men Registry Aug 21, 2013 Annual return Registry Jul 15, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of a woman Registry Mar 15, 2013 Appointment of a man as Director Registry Mar 14, 2013 Appointment of a man as Company Executive and Director Financials Feb 6, 2013 Annual accounts Registry Aug 2, 2012 Annual return Financials Jan 11, 2012 Annual accounts Registry Nov 21, 2011 Change of particulars for director Registry Aug 4, 2011 Annual return Registry Feb 7, 2011 Section 175 comp act 06 08 Financials Feb 1, 2011 Annual accounts Registry Aug 11, 2010 Annual return Registry Jul 30, 2010 Change of location of company records to the single alternative inspection location Registry Jul 30, 2010 Notification of single alternative inspection location Registry Feb 22, 2010 Change of particulars for secretary Registry Feb 22, 2010 Change of particulars for director Financials Dec 14, 2009 Annual accounts Registry Aug 18, 2009 Annual return Financials Jan 19, 2009 Annual accounts Registry Dec 3, 2008 Resignation of a director Registry Dec 3, 2008 Appointment of a man as Director Registry Nov 28, 2008 Appointment of a man as Chartered Accountant and Director Registry Nov 28, 2008 Resignation of one Finance Director and one Director (a man) Registry Aug 27, 2008 Annual return Financials Dec 19, 2007 Annual accounts Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2007 Annual return Financials Mar 24, 2007 Annual accounts Registry Mar 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Mar 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Mar 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 5, 2007 Resignation of a director Registry Feb 5, 2007 Resignation of a director 4719... Registry Feb 5, 2007 Resignation of a director Registry Feb 5, 2007 Resignation of a director 4719... Registry Feb 5, 2007 Resignation of a director Registry Jan 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Jan 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 1, 2006 Resignation of 5 people: 4 men and a woman Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Nov 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Sep 27, 2006 Memorandum of association Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 14, 2006 Company name change Registry Sep 14, 2006 Change of name certificate Registry Sep 14, 2006 Annual return Registry Sep 4, 2006 Memorandum of association Registry Sep 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 30, 2006 £ nc 1000/1500000 Registry Aug 30, 2006 Re-registration of a company from public to private Registry Aug 30, 2006 Memorandum and articles - used in re-registration Registry Aug 30, 2006 Application by a public company for re-registration as a private company following a court order reducing capital Registry Aug 30, 2006 Order of court Registry Aug 30, 2006 Certificate of registration of order of court and minute on reduction of share capital Registry Aug 30, 2006 Rereg as pri, reduce iss capital, alter mem & arts Registry Aug 30, 2006 Authorised allotment of shares and debentures Registry Aug 30, 2006 Section 175 comp act 06 08 Registry Aug 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Aug 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 9, 2006 Section 175 comp act 06 08 Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Jun 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry May 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Apr 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Apr 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Mar 22, 2006 Memorandum of association Registry Mar 22, 2006 Alteration to memorandum and articles Registry Mar 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 8, 2006 Return by a company purchasing its own shares Registry Mar 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Feb 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... Registry Jan 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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