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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)
09 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 88(2)R Ad 12/01/04--------- £ si 270@1=270 £ ic 2730/3000
30 Jan 2004 88(2)R Ad 12/01/04--------- £ si 730@1=730 £ ic 2000/2730
30 Jan 2004 MISC Amend 882 180 ord £1 sh 03/04/03
02 Oct 2003 288b Secretary resigned
02 Oct 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary resigned
22 Jul 2003 288a New secretary appointed;new director appointed
23 Apr 2003 88(2)R Ad 03/04/03--------- £ si 180@1=180 £ ic 1820/2000
23 Apr 2003 88(2)R Ad 03/04/03--------- £ si 820@1=820 £ ic 1000/1820
17 Mar 2003 123 Nc inc already adjusted 06/03/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 287 Registered office changed on 08/03/03 from: lions den main street sibford ferris oxfordshire OX15 5RG
08 Mar 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Feb 2003 288c Secretary's particulars changed
16 Sep 2002 288a New director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: 189 reddish road stockport cheshire SK5 7HR
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 288b Director resigned
12 Sep 2002 88(2)R Ad 03/09/02--------- £ si 999@1=999 £ ic 1/1000
03 Sep 2002 NEWINC Incorporation