About

Registered Number: 03446131
Date of Incorporation: 02/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: One, Bartholomew Close, London, EC1A 7BL,

 

Founded in 1997, The W H Smith Archive has its registered office in London, it's status at Companies House is "Active". There are no directors listed for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 17 June 2020
AD01 - Change of registered office address 10 June 2020
AA - Annual Accounts 18 May 2020
RESOLUTIONS - N/A 25 February 2020
CC04 - Statement of companies objects 25 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 10 October 2017
RESOLUTIONS - N/A 24 May 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 11 October 2013
AP04 - Appointment of corporate secretary 10 October 2013
TM02 - Termination of appointment of secretary 10 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AAMD - Amended Accounts 08 July 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 24 October 2008
353 - Register of members 24 October 2008
287 - Change in situation or address of Registered Office 24 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 October 2008
RESOLUTIONS - N/A 23 June 2008
MEM/ARTS - N/A 23 June 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
363a - Annual Return 30 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 28 June 2002
287 - Change in situation or address of Registered Office 22 January 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 03 October 2000
RESOLUTIONS - N/A 13 July 2000
RESOLUTIONS - N/A 13 July 2000
RESOLUTIONS - N/A 13 July 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
RESOLUTIONS - N/A 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 07 October 1999
RESOLUTIONS - N/A 03 June 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 27 October 1998
225 - Change of Accounting Reference Date 27 March 1998
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.