WOOLPACK MANAGEMENT COMPANY LIMITED

Company number 03887687

Date	Type	Description	View / Download
02 Nov 2009	TM01	Termination of appointment of Paula Alliband as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Carol Edwards as a director	(2 pages)
02 Nov 2009	SH02	Statement of capital on 30 October 2009 GBP 25	(5 pages)
02 Nov 2009	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 2 November 2009	(2 pages)
02 Nov 2009	AP03	Appointment of Mary Jane Halnan as a secretary	(3 pages)
02 Nov 2009	AP01	Appointment of Ahmed Qureshi as a director	(3 pages)
02 Nov 2009	AP01	Appointment of David John Greaves as a director	(3 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 May 2009	288b	Appointment terminated director john romney	(1 page)
01 May 2009	288a	Director appointed paula alliband	(3 pages)
01 May 2009	288a	Director appointed carol edwards	(2 pages)
21 Apr 2009	363a	Return made up to 02/12/08; full list of members	(11 pages)
21 Apr 2009	363a	Return made up to 02/12/07; full list of members	(12 pages)
21 Apr 2009	288a	Secretary appointed colin richard clapham	(2 pages)
21 Apr 2009	288b	Appointment terminated director gary belcher	(1 page)
21 Apr 2009	288b	Appointment terminated secretary 1846 secretaries LIMITED	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from chase house park plaza heath hayes cannock staffordshire WS12 2DD	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from unit 2 tournament court edgehill drive warwick warwickshire CV34 6LG	(1 page)
29 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
29 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288b	Director resigned	(1 page)

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