WHITE SPRING COMPANY LIMITED

Company number 04524814

Date	Type	Description	View / Download
20 Feb 2014	CH01	Director's details changed for Mr Andrew George Boaden on 1 February 2014	(2 pages)
20 Feb 2014	AD01	Registered office address changed from Suite 4 Charter Hosue 25 High Street Banbury Oxfordshire OX16 5EG United Kingdom on 20 February 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
25 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(7 pages)
25 Sep 2013	CH01	Director's details changed for Mr Gary James White on 1 February 2013	(2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2013	AP01	Appointment of Mr David Tate as a director	(2 pages)
23 May 2013	AP03	Appointment of Mr Jon Maynard as a secretary	(1 page)
23 May 2013	TM02	Termination of appointment of John Maynard as a secretary	(1 page)
22 May 2013	CH03	Secretary's details changed for Mr Gary James White on 4 September 2012	(1 page)
02 May 2013	TM01	Termination of appointment of Chris Hens as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(8 pages)
07 Sep 2011	CH03	Secretary's details changed for Mr Gary James White on 1 April 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Gary White on 1 April 2011	(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	(1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(8 pages)
25 Oct 2010	CH01	Director's details changed for Mr William James Flind on 1 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Chris Hens on 1 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Andrew George Boaden on 1 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Gary White on 1 September 2010	(2 pages)

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