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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)
20 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
09 Dec 2006 363s Return made up to 03/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/12/06
20 Nov 2006 287 Registered office changed on 20/11/06 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Dec 2005 288b Secretary resigned;director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 88(2)R Ad 21/11/05--------- £ si 2@1=2 £ ic 7751/7753
02 Dec 2005 88(2)R Ad 21/11/05--------- £ si 2651@1=2651 £ ic 5100/7751
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Oct 2005 363a Return made up to 03/09/05; full list of members
08 Aug 2005 123 Nc inc already adjusted 20/06/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 288a New director appointed
26 Jul 2004 88(2)R Ad 01/04/04--------- £ si 2100@1=2100 £ ic 3000/5100
09 Jun 2004 MISC 820 sh at £1 03/04/04 amending
01 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003