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WHITE SPRING INVESTMENT SERVICES LTD

Company number 06433679

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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)
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from Lynton House 2Nd Floor 7-12 Tavistock Square London WC1H 9BQ on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Jonathan Charles Groocock on 21 November 2009
14 Dec 2009 CH01 Director's details changed for Pamela Joan Groocock on 21 November 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2008 363a Return made up to 21/11/08; full list of members
10 Dec 2007 88(2)R Ad 26/11/07--------- £ si 99@1=99 £ ic 1/100
10 Dec 2007 225 Accounting reference date extended from 30/11/08 to 30/04/09
10 Dec 2007 287 Registered office changed on 10/12/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
21 Nov 2007 NEWINC Incorporation