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)
17 Feb 2010	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	88(2)	Ad 08/07/09\gbp si 48077@0.01=480.77\gbp ic 9792.67/10273.44\	View PDF Ad 08/07/09\gbp si 48077@0.01=480.77\gbp ic 9792.67/10273.44\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	88(2)	Ad 15/05/09\gbp si 64103@0.01=641.03\gbp ic 9151.64/9792.67\	View PDF Ad 15/05/09\gbp si 64103@0.01=641.03\gbp ic 9151.64/9792.67\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 32 pages (32 pages)
21 May 2009	169	Gbp ic 9251.64/9151.64\15/05/09\gbp sr 10000@0.01=100\	View PDF Gbp ic 9251.64/9151.64\15/05/09\gbp sr 10000@0.01=100\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2009	363a	Return made up to 03/09/07; no change of members	View PDF Return made up to 03/09/07; no change of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	288a	Secretary appointed gary white	View PDF Secretary appointed gary white - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated secretary tony jones	View PDF Appointment terminated secretary tony jones - link opens in a new window - 1 page (1 page)
31 Mar 2009	88(2)	Ad 17/12/08\gbp si 64864@0.01=648.64\gbp ic 8603/9251.64\	View PDF Ad 17/12/08\gbp si 64864@0.01=648.64\gbp ic 8603/9251.64\ - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interests 08/12/2008 RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interests 08/12/2008 RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 31 pages (31 pages)
31 Mar 2009	122	Gbp nc 1000200/1000000\17/12/08	View PDF Gbp nc 1000200/1000000\17/12/08 - link opens in a new window - 1 page (1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from unit 3 park end works croughton brackley northants NN13 5LX	View PDF Registered office changed on 01/12/2008 from unit 3 park end works croughton brackley northants NN13 5LX - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/08	View PDF Resolutions RES13 ‐ Company business 30/01/08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	122	Div s-div 02/02/08	View PDF Div s-div 02/02/08 - link opens in a new window - 1 page (1 page)
03 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 850@1=850 £ ic 7753/8603	View PDF Ad 07/12/07--------- £ si 850@1=850 £ ic 7753/8603 - link opens in a new window - 2 pages (2 pages)

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