WHITE SPRING COMPANY LIMITED filing history - Find and update company information

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WHITE SPRING COMPANY LIMITED

Company number 04524814

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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)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	CH01	Director's details changed for Mr Gary James White on 1 February 2013	View PDF Director's details changed for Mr Gary James White on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 May 2013	AP01	Appointment of Mr David Tate as a director	View PDF Appointment of Mr David Tate as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP03	Appointment of Mr Jon Maynard as a secretary	View PDF Appointment of Mr Jon Maynard as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	TM02	Termination of appointment of John Maynard as a secretary	View PDF Termination of appointment of John Maynard as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	CH03	Secretary's details changed for Mr Gary James White on 4 September 2012	View PDF Secretary's details changed for Mr Gary James White on 4 September 2012 - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Chris Hens as a director	View PDF Termination of appointment of Chris Hens as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	CH03	Secretary's details changed for Mr Gary James White on 1 April 2011	View PDF Secretary's details changed for Mr Gary James White on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Gary White on 1 April 2011	View PDF Director's details changed for Gary White on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AD01	Registered office address changed from Suite 11 Borough House Marlborough Road Banbury Oxfordshire OX16 5TH on 12 July 2011	View PDF Registered office address changed from Suite 11 Borough House Marlborough Road Banbury Oxfordshire OX16 5TH on 12 July 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2010	CH01	Director's details changed for Mr William James Flind on 1 September 2010	View PDF Director's details changed for Mr William James Flind on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Chris Hens on 1 September 2010	View PDF Director's details changed for Chris Hens on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Andrew George Boaden on 1 September 2010	View PDF Director's details changed for Andrew George Boaden on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Gary White on 1 September 2010	View PDF Director's details changed for Gary White on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH03	Secretary's details changed for Gary White on 1 September 2010	View PDF Secretary's details changed for Gary White on 1 September 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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