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WESTERN SPIRIT LIMITED

Company number 06280270

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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)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 6	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 6 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA01	Previous accounting period shortened from 29 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 29 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AP03	Appointment of Mr Allan William Porter as a secretary	View PDF Appointment of Mr Allan William Porter as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 29 June 2011	View PDF Total exemption small company accounts made up to 29 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2012	AD01	Registered office address changed from Queenwood House, Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NG on 2 November 2012	View PDF Registered office address changed from Queenwood House, Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NG on 2 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of Nick Brown as a director	View PDF Termination of appointment of Nick Brown as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	TM01	Termination of appointment of Marcus Cryer as a director	View PDF Termination of appointment of Marcus Cryer as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director	View PDF Appointment of Mr Stephen Stuart Solomon Conway as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA01	Previous accounting period shortened from 30 June 2011 to 29 June 2011	View PDF Previous accounting period shortened from 30 June 2011 to 29 June 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	CH01	Director's details changed for Marcus William James Cryer on 1 December 2010	View PDF Director's details changed for Marcus William James Cryer on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM02	Termination of appointment of Sue Stokes as a secretary	View PDF Termination of appointment of Sue Stokes as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	TM02	Termination of appointment of Lucinda Froggatt as a secretary	View PDF Termination of appointment of Lucinda Froggatt as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM02	Termination of appointment of Philip Marshall as a secretary	View PDF Termination of appointment of Philip Marshall as a secretary - link opens in a new window - 2 pages (2 pages)

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