THE WOOLPACK INN LIMITED

Company number 03769587

Date	Type	Description	View / Download
02 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: austens, the parade nine elms road, longlevens gloucester gloucestershire GL2 0HE	(1 page)
19 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
14 May 2002	363s	Return made up to 13/05/02; full list of members	(6 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	363s	Return made up to 13/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 4/7 rowcroft stroud gloucestershire GL5 3BJ	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
04 Jul 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
22 Jun 2000	88(2)R	Ad 12/08/99-11/11/99 £ si 40000@1=40000 £ ic 4/40004	(2 pages)
22 Jun 2000	123	Nc inc already adjusted 12/08/99	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Jul 1999	88(2)R	Ad 13/05/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 May 1999	CERTNM	Company name changed prontoquick LIMITED\certificate issued on 27/05/99	(2 pages)
13 May 1999	NEWINC	Incorporation	(13 pages)

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